| Entity Name: | DANIEL SIMPSON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL SIMPSON 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: | 14 Mar 2022 (3 years ago) |
| Document Number: | L22000126769 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5366 JENNY CIRCLE, PACE, FL, 32571 |
| Mail Address: | 5366 JENNY CIRCLE, PACE, FL, 32571 |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simpson Dana | Manager | 5366 Jenny Circle, Pace, FL, 32571 |
| SIMPSON DANIEL | Agent | 5366, PACE, FL, 32571 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9557758306 | 2021-01-31 | 0455 | PPS | Northwest 21st Street, Homestead, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6049978008 | 2020-06-29 | 0455 | PPP | Northwest 21st Street, Homestead, FL, 33030-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
