| Entity Name: | DAPHNEE CHARLES AND COMPANY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAPHNEE CHARLES AND COMPANY 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. |
| 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: | 18 Jul 2023 (2 years ago) |
| Document Number: | L23000339758 |
| FEI/EIN Number |
93-2546620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3241 Old Winter Garden rd, Orlando, FL, 32805, US |
| Mail Address: | 1453 GERANIUM DR, MASCOTTE, FL, 34753, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daphnee Charles | Chief Executive Officer | 1453 GERANIUM DR, MASCOTTE, FL, 34753 |
| DAPHNEE CHARLES | Agent | 1453 GERANIUM DR, MASCOTTE, FL, 34753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3241 Old Winter Garden rd, Suite 26, Orlando, FL 32805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5901128906 | 2021-05-01 | 0491 | PPP | 3906 Chip Shot Ct, Orlando, FL, 32839-3517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
