Search icon

DANMARK, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DANMARK, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Feb 2024 (a year ago)
Branch of: DANMARK, LLC, MISSISSIPPI (Company Number 1369206)
Document Number: M24000002198
Address: 44 CANEBRAKE BLVD, HATTIESBURG, MS, 39402, US
Mail Address: 44 CANEBRAKE BLVD, HATTIESBURG, MS, 39402, US
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
HABEEB DANIEL Manager 44 CANEBRAKE BLVD, HATTIESBURG, MS, 39402
HABEEB DANIEL Member 44 CANEBRAKE BLVD, HATTIESBURG, MS, 39402
HABEEB AMANDA Manager 44 CANEBRAKE BLVD, HATTIESBURG, MS, 39402
HABEEB AMANDA Member 44 CANEBRAKE BLVD, HATTIESBURG, MS, 39402
BUSINESS FILINGS INCORPOPORATED Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Documents

Name Date
Foreign Limited 2024-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6110118607 2021-03-20 0455 PPP 9082 Pintura Way, Boca Raton, FL, 33496-1059
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-1059
Project Congressional District FL-22
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8018.44
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State