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DANIEL BROOKS LLC - Florida Company Profile

Company Details

Entity Name: DANIEL BROOKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL BROOKS 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: 06 Jan 2023 (2 years ago)
Document Number: L23000014182
FEI/EIN Number 92-1729836

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

Address: 5904 TROPHY LOOP, DANIEL BROOKS, LAKELAND, FL, 33811
Mail Address: 5904 TROPHY LOOP, DANIEL BROOKS, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROOKS DANIEL L Manager 5904 TROPHY LOOP, LAKELAND, FL, 33811
Brooks Renata M Manager 5904 TROPHY LOOP, LAKELAND, FL, 33811
BROOKS DANIEL L Agent 5904 TROPHY LOOP, LAKELAND, FL, 33811

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9843348901 2021-05-12 0455 PPS 1437 SW 26th Ave N/A, Pompano Beach, FL, 33069-4315
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6932
Loan Approval Amount (current) 6932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-4315
Project Congressional District FL-20
Number of Employees 1
NAICS code 311991
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6969.22
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State