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DANIEL CROSS, LLC

Company Details

Entity Name: DANIEL CROSS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Nov 2021 (3 years ago)
Document Number: L21000505500
FEI/EIN Number APPLIED FOR
Address: 8926 LOWER CARREL CIRCLE, ORLANDO, FL 32827
Mail Address: 8926 LOWER CARREL CIRCLE, ORLANDO, FL 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Agent

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

Manager

Name Role Address
CROSS, DANIEL Manager 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 No data
CHANGE OF MAILING ADDRESS 2023-04-26 8926 LOWER CARREL CIRCLE, ORLANDO, FL 32827 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 8926 LOWER CARREL CIRCLE, ORLANDO, FL 32827 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3837738504 2021-02-24 0491 PPS 507 N Magnolia Ave, Ocala, FL, 34475-8869
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44450
Loan Approval Amount (current) 44450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34475-8869
Project Congressional District FL-03
Number of Employees 6
NAICS code 811121
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44805.6
Forgiveness Paid Date 2021-12-16

Date of last update: 12 Feb 2025

Sources: Florida Department of State