DANIEL CROSS, LLC - Florida Company Profile

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 (3 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

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

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	-

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: 01 Mar 2025