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DANIEL ROQUE INC

Company Details

Entity Name: DANIEL ROQUE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Dec 2024 (3 months ago)
Document Number: P24000073597
FEI/EIN Number 33-2399437
Address: 1333 W 49TH PL, APT 505, HIALEAH, FL 33012
Mail Address: 1333 W 49TH PL, APT 505, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROQUE CORNUCHET, DANIEL Agent 1333 W 49TH PL, APT 505, HIALEAH, FL 33012

President

Name Role Address
ROQUE CORNUCHET, DANIEL President 1333 W 49TH PL, HIALEAH, FL 33012

Documents

Name Date
Domestic Profit 2024-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6006018601 2021-03-20 0455 PPS 2990 48th Ter SW, Naples, FL, 34116-7727
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19923
Loan Approval Amount (current) 19923
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-7727
Project Congressional District FL-26
Number of Employees 1
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20021.25
Forgiveness Paid Date 2021-09-28
6753699007 2021-05-23 0455 PPP 6709 Elm Ct, Tampa, FL, 33610-1431
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2698
Loan Approval Amount (current) 2698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-1431
Project Congressional District FL-14
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2703.17
Forgiveness Paid Date 2021-08-27

Date of last update: 07 Feb 2025

Sources: Florida Department of State