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DANIEL GILBERT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GILBERT DANIEL Manager 2111 FLAGLER AVENUE, KEY WEST, FL, 33040
GILBERT DANIEL Agent 2111 FLAGLER AVENUE, KEY WEST, FL, 33040

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-28
Florida Limited Liability 2022-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1343089006 2021-05-13 0455 PPP 1010 SW Del Rio Blvd, Port Saint Lucie, FL, 34953-1967
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11670
Loan Approval Amount (current) 11670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34953-1967
Project Congressional District FL-21
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 11716.03
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State