DANIEL MARKS, LLC - Florida Company Profile

Company Details

Entity Name:	DANIEL MARKS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIEL MARKS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	30 Aug 2022 (3 years ago)
Date of dissolution:	29 Oct 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	29 Oct 2023 (2 years ago)
Document Number:	L22000378956
FEI/EIN Number	92-0745602 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9095 TARA CIRCLE, MILTON, FL, 32583
Mail Address:	9095 TARA CIRCLE, MILTON, FL, 32583
ZIP code:	32583
County:	Santa Rosa
Place of Formation:	FLORIDA

Name	Role	Address
MARKS DANIEL T	Manager	9095 TARA CIRCLE, MILTON, FL, 32583
MARKS DANIEL T	Agent	9095 TARA CIRCLE, MILTON, FL, 32583

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-10-29	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5321778503

2021-02-27

0491

PPS

1615 Campbell Dr W, Fort Walton Beach, FL, 32547-1041

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16170
Loan Approval Amount (current)	16170
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Walton Beach, OKALOOSA, FL, 32547-1041
Project Congressional District	FL-01
Number of Employees	1
NAICS code	485310
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	16298.03
Forgiveness Paid Date	2021-12-23

Date of last update: 02 May 2025