| Entity Name: | DANIEL COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL COMPANY 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: | 31 Jan 2022 (3 years ago) |
| Document Number: | L22000051022 |
| FEI/EIN Number |
88-1008643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELYAYEV ALEXANDR | Authorized Member | 800 SE 4TH AVE STE 711, HALLANDALE BEACH, FL, 33009 |
| KALYKOVA ROZA | Authorized Member | 800 SE 4TH AVE 711, HALLANDALE BEACH, FL |
| BELYAYEV ALEXANDR | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 800 SE 4TH AVE, 711, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9811688904 | 2021-05-12 | 0491 | PPS | 6648 Mission Club Blvd Apt 305BVL, Orlando, FL, 32821-6907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2537548205 | 2020-08-02 | 0491 | PPP | 6648 MISSION club Blvd Apto 305, Orlando, FL, 32821-6900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
