Search icon

DANIELA PEREZ, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DANIELA PEREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELA PEREZ, 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: 27 Jan 2025 (6 months ago)
Document Number: L25000045949
Address: 811 DUDLEY AVE S, LEHIGH ACRES, FL, 33974
Mail Address: 811 DUDLEY AVE S, LEHIGH ACRES, FL, 33974
ZIP code: 33974
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DANIELA Agent 811 DUDLEY AVE S, LEHIGH ACRES, FL, 33974
PEREZ DANIELA Manager 811 DUDLEY AVE S, LEHIGH ACRES, FL, 33974

USAspending Awards / Financial Assistance

Date:
2021-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
6300.00
Total Face Value Of Loan:
6300.00
Date:
2021-04-26
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:
19144.00
Total Face Value Of Loan:
19144.00
Date:
2021-04-12
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:
1067.00
Total Face Value Of Loan:
1067.00
Date:
2021-04-05
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:
19144.00
Total Face Value Of Loan:
19144.00
Date:
2021-03-16
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:
1067.00
Total Face Value Of Loan:
1067.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,067
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,067
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,072.51
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,067
Jobs Reported:
1
Initial Approval Amount:
$19,144
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,144
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,204.32
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $19,144
Jobs Reported:
1
Initial Approval Amount:
$1,067
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,067
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,072.04
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,067
Jobs Reported:
1
Initial Approval Amount:
$19,144
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,144
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,213.23
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $19,144

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State