| Entity Name: | CARLOS DANIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS DANIEL 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: | 01 Apr 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | L22000158576 |
| FEI/EIN Number |
88-2367457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10445 SW 154 CT, #8, MIAMI, FL, 33196, UN |
| Mail Address: | 10445 SW 154 CT, #8, MIAMI, FL, 33196, UN |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL CARLOS O | President | 10445 SW 154 CT #8, MIAMI, FL, 33196 |
| DANIEL CARLOS O | Director | 10445 SW 154 CT #8, MIAMI, FL, 33196 |
| DANIEL CARLOS O | Secretary | 10445 SW 154 CT #8, MIAMI, FL, 33196 |
| DANIEL CARLOS O | Treasurer | 10445 SW 154 CT #8, MIAMI, FL, 33196 |
| DANIEL CARLOS O | Agent | 10445 SW 154 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | DANIEL, CARLOS O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-11 |
| Florida Limited Liability | 2022-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8159078804 | 2021-04-22 | 0455 | PPP | 1347 NE 147th St, Miami, FL, 33161-2548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
