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DANIELLE ATTIAS LLC - Florida Company Profile

Company Details

Entity Name: DANIELLE ATTIAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELLE ATTIAS 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: 01 Aug 2023 (2 years ago)
Document Number: L23000362199
FEI/EIN Number 93-2672211

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

Address: 785 W 51 PLACE, HIALEAH, FL, 33012
Mail Address: 785 W 51 PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Attias Danielle Chief Executive Officer 785 W 51 PLACE, HIALEAH, FL, 33012
ATTIAS DANIELLE Agent 785 W 51 PLACE, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1301138602 2021-03-13 0455 PPP 6470 NW 192nd Ter, Hialeah, FL, 33015-4701
Loan Status Date 2022-10-07
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-4701
Project Congressional District FL-26
Number of Employees 1
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State