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DANIEL CROSS, LLC - Florida Company Profile

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Company Details

Entity Name: DANIEL CROSS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL CROSS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Nov 2021 (4 years ago)
Document Number: L21000505500
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8926 LOWER CARREL CIRCLE, ORLANDO, FL, 32827, US
Mail Address: 8926 LOWER CARREL CIRCLE, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROSS DANIEL Manager 8926 LOWER CARREL CIRCLE, ORLANDO, FL, 32827
CROSS DANIEL Agent 8926 LOWER CARREL CIRCLE, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 8926 LOWER CARREL CIRCLE, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2023-04-26 8926 LOWER CARREL CIRCLE, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 8926 LOWER CARREL CIRCLE, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-11
Florida Limited Liability 2021-11-23

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44450.00
Total Face Value Of Loan:
44450.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44450
Current Approval Amount:
44450
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44805.6

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Date of last update: 01 Jun 2025

Sources: Florida Department of State