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A.M. DAILEY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: A.M. DAILEY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.M. DAILEY SERVICES 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: 25 Jul 2022 (3 years ago)
Document Number: L22000326390
FEI/EIN Number 88-3401463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 35742 ROSE MOSE AVENUE, LEESBURG, FL, 34788, US
Mail Address: 35742 ROSE MOSE AVENUE, LEESBURG, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAILEY JUANSHIA A Manager 35742 ROSE MOSS AVE, LEESBURG, FL, 34788
DAILEY JUANSHIA A Agent 35742 ROSE MOSE AVENUE, LEESBURG, FL, 34788

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-16
Florida Limited Liability 2022-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2942388503 2021-02-22 0491 PPP 35742 Rose Moss Ave, Leesburg, FL, 34788-2334
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19197
Loan Approval Amount (current) 19197
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34788-2334
Project Congressional District FL-11
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State