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DANIEL BELCARRIES LLC - Florida Company Profile

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Company Details

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

DANIEL BELCARRIES 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 Sep 2023 (2 years ago)
Document Number: L23000411483
FEI/EIN Number 933107403

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

Address: 15321 NW 32ND CT, OPA LOCKA, FL, 33054, US
Mail Address: 15321 NW 32ND CT, OPA LOCKA, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELCARRIES DANIEL Authorized Member 15321 NW 32ND CT, OPA LOCKA, FL, 33054
BELCARRIES DANIEL Agent 15321 NW 32ND CT, OPA LOCKA, FL, 33054

Documents

Name Date
ANNUAL REPORT 2024-04-05
Florida Limited Liability 2023-09-01

USAspending Awards / Financial Assistance

Date:
2021-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-06-11
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
0
Drivers:
40
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State