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DANAY RODRIGUEZ LLC - Florida Company Profile

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Company Details

Entity Name: DANAY RODRIGUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANAY RODRIGUEZ 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: 18 Oct 2023 (2 years ago)
Document Number: L23000478208
FEI/EIN Number 99-2741613

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8205 NW 12 St, Unit 4, Miami, FL, 33126, US
Mail Address: 8205 NW 12 St, Unit 4, Miami, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DANAY M Agent 8205 NW 12 St, Unit 4, Miami, FL, 33126
RODRIGUEZ DANAY M Manager 8205 NW 12 St, Unit 4, Miami, FL, 33126
RODRIGUEZ ANDRES Authorized Representative 8205 NW 12 St, Unit 4, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 8205 NW 12 St, Unit 4, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-29 8205 NW 12 St, Unit 4, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 8205 NW 12 St, Unit 4, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-10-18

USAspending Awards / Financial Assistance

Date:
2021-08-07
Link:
View on USAspending
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:
-20301.00
Total Face Value Of Loan:
0.00
Date:
2021-08-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
176700.00
Date:
2021-07-27
Link:
View on USAspending
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:
2021-05-12
Link:
View on USAspending
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:
4968.00
Total Face Value Of Loan:
4968.00
Date:
2021-04-19
Link:
View on USAspending
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:
835.00
Total Face Value Of Loan:
835.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$835
Date Approved:
2021-04-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $835
Jobs Reported:
1
Initial Approval Amount:
$20,301
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,301
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,371.08
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,298
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$835
Date Approved:
2021-03-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $835
Jobs Reported:
1
Initial Approval Amount:
$4,968
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,968
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,979.87
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $4,968
Jobs Reported:
1
Initial Approval Amount:
$4,969
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,969
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,991.33
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,966
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,012.79
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$3,130
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,164.95
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $3,130

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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