DANIEL NAVARRO LLC - Florida Company Profile

Company Details

Entity Name:	DANIEL NAVARRO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIEL NAVARRO 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:	23 Jan 2025 (2 months ago)
Document Number:	L25000043255
Address:	12927 SUGAR RUN DR, APT 10106, ORLANDO, 32821
Mail Address:	12927 SUGAR RUN DR, APT 10106, ORLANDO, FL32821, US
ZIP code:	32821
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
NAVARRO DANIEL E	Agent	12927 SUGAR RUN DR, ORLANDO, FL32821
NAVARRO DANIEL E	Manager	12927 SUGAR RUN DR APT 10106, ORLANDO, FL32821

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1876818802

2021-04-11

0455

PPP

296 E 42nd St, Hialeah, FL, 33013-2246

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2008.55
Loan Approval Amount (current)	2008.55
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123537
Servicing Lender Name	Sunstate Bank
Servicing Lender Address	14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-2246
Project Congressional District	FL-26
Number of Employees	1
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	123537
Originating Lender Name	Sunstate Bank
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2019.09
Forgiveness Paid Date	2021-10-22

3246188906

2021-04-27

0455

PPS

8635 NW 169th Ter, Miami Lakes, FL, 33016-6158

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16163
Loan Approval Amount (current)	16163
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33016-6158
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9095508600

2021-03-25

0455

PPP

8635 NW 169th Ter, Miami Lakes, FL, 33016-6158

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16163
Loan Approval Amount (current)	16163
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33016-6158
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6859988710

2021-04-05

0455

PPP

15167 SW 36th St, Davie, FL, 33331-2734

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4166
Loan Approval Amount (current)	4166
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33331-2734
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4174.67
Forgiveness Paid Date	2021-08-17

Date of last update: 10 Feb 2025