Search icon

DANIEL AVILAN LLC - Florida Company Profile

Company Details

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

DANIEL AVILAN 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: 07 Feb 2023 (2 years ago)
Document Number: L23000068106
FEI/EIN Number 92-2333459

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

Address: 7815 SW 97TH PL, MIAMI, FL, 33173, US
Mail Address: 7815 SW 97TH PL, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILAN DANIEL Authorized Member 7815 SW 97TH PL, MIAMI, FL, 33173
MCCONNELL ROBERT C Agent 7815 SW 97TH PL, MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3727198801 2021-04-15 0491 PPP 11068 Grande Pines Cir, Orlando, FL, 32821-9327
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-9327
Project Congressional District FL-09
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20984.82
Forgiveness Paid Date 2022-01-18
2832309006 2021-05-18 0491 PPS 11068 Grande Pines Cir, Orlando, FL, 32821-9327
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-9327
Project Congressional District FL-09
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20965.99
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State