| Entity Name: | DANIEL IVANOV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL IVANOV, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000482998 |
| FEI/EIN Number |
87-3556880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7647 NOVARA CT, NAPLES, FL, 34114, UN |
| Mail Address: | 7647 NOVARA CT, NAPLES, FL, 34114, UN |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ivanov Daniel | Chief Executive Officer | 7647 NOVARA CT, NAPLES, FL, 34114 |
| IVANOV DANIEL | Agent | 7647 NOVARA CT, NAPLES, FL, 34114 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3606068605 | 2021-03-17 | 0455 | PPS | 7647 Novara Ct, Naples, FL, 34114-2625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3681397200 | 2020-04-27 | 0455 | PPP | 7647 Novara Ct., Naples, FL, 34114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
