| Entity Name: | DANIEL GILBERT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL GILBERT 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 May 2022 (3 years ago) |
| Document Number: | L22000249542 |
| FEI/EIN Number |
88-2694222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2022 Seidenberg Avenue, KEY WEST, FL, 33040, US |
| Mail Address: | 2022 Seidenberg Avenue, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT DANIEL | Manager | 2111 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| GILBERT DANIEL | Agent | 2111 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 2022 Seidenberg Avenue, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 2022 Seidenberg Avenue, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-28 |
| Florida Limited Liability | 2022-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1343089006 | 2021-05-13 | 0455 | PPP | 1010 SW Del Rio Blvd, Port Saint Lucie, FL, 34953-1967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
