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DANIELLE PENN LLC - Florida Company Profile

Company Details

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

DANIELLE PENN 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: 08 Aug 2023 (2 years ago)
Document Number: L23000372079
FEI/EIN Number 93-2348913

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

Address: 5004 NW COVENTRY CIRCLE, PORT ST LUCIE, FL, 34986
Mail Address: 5004 NW COVENTRY CIRCLE, PORT ST LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENN DANIELLE Agent 5004 NW COVENTRY CIRCLE, PORT ST LUCIE, FL, 34986
PENN DANIELLE Chief Executive Officer 5004 NW COVENTRY CIRCLE, PORT ST LUCIE, FL, 34986

Documents

Name Date
ANNUAL REPORT 2024-03-29
Florida Limited Liability 2023-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6750999008 2021-05-23 0455 PPS 2230 NW 47th Ave, Lauderhill, FL, 33313-3543
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19006
Loan Approval Amount (current) 19006
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-3543
Project Congressional District FL-20
Number of Employees 1
NAICS code 561450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19046.62
Forgiveness Paid Date 2021-09-02
5422538805 2021-04-17 0455 PPP 2230 NW 47th Ave, Lauderhill, FL, 33313-3543
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19006
Loan Approval Amount (current) 19006
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-3543
Project Congressional District FL-20
Number of Employees 1
NAICS code 561450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19096.6
Forgiveness Paid Date 2021-10-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State