| Entity Name: | DANAND RESIDENTIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jul 2011 (14 years ago) |
| Document Number: | P11000064957 |
| FEI/EIN Number | 45-2771103 |
| Address: | 20000 NE 21 AVENUE, MIAMI, FL 33179 |
| Mail Address: | 20000 NE 21 AVENUE, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUALITY CONTROL 401(K) | 2023 | 452771103 | 2024-09-27 | DANAND RESIDENTIAL MANAGEMENT | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-27 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-05 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIL, ROSALBA | Agent | 20000 NE 21 AVENUE, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| GIL, ROSALBA | President | 20000 NE 21 AVENUE, MIAMI, FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1416288503 | 2021-02-18 | 0455 | PPS | 20000 NE 21st Ave, Miami, FL, 33179-2824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5058237707 | 2020-05-01 | 0455 | PPP | 20000 NE 21ST AVE, MIAMI, FL, 33179-2824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
