Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Shelby
    4. ›
  4. 35242
    5. ›
  5. Daniel Realty Company, LLC

Daniel Realty Company, LLC

Headquarter

Details

Name: Daniel Realty Company, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Dissolved
Date of registration: 12 Oct 2004 (21 years ago)
Date of dissolution: 01 Dec 2004
Entity Number: 000-456-232
Register Number: 000456232
ZIP code: 35242
County: Shelby
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 3595 GRANDVIEW PKWY STE 400BIRMINGHAM, AL 35242

Activities REAL/PERSONAL PROPERTY

Links between entities

Type Company Name Company Number State
Headquarter of Daniel Realty Company, LLC, FLORIDA M04000005383 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP LONG TERM DISABILITY 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 51
File View Page
Three-digit plan number (PN) 521
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 40

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP ACCIDENTAL DEATH AND DISMEMBERMENT 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 94
File View Page
Three-digit plan number (PN) 525
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP SHORT TERM DISABILITY PLAN 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 94
File View Page
Three-digit plan number (PN) 522
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 73

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP DENTAL PLAN 2017 630933734 2018-07-31 DANIEL REALTY COMPANY LLC 95
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 67
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP LIFE PLAN 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 94
File View Page
Three-digit plan number (PN) 530
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP SHORT TERM DISABILITY PLAN 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 117
File View Page
Three-digit plan number (PN) 522
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
LONG TERM DISABILITY 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 69
File View Page
Three-digit plan number (PN) 521
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP ACCIDENTAL DEATH AND DISMEMBERMENT 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 109
File View Page
Three-digit plan number (PN) 525
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP LIFE PLAN 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 117
File View Page
Three-digit plan number (PN) 530
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP DENTAL PLAN 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 110
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TICKLE, T CHARLES Agent

Member

Name Role
DANIEL HOLDINGS LLC Member
DANIEL EQUITY COMPANY LLC Member

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7180867003 2020-04-07 0459 PPP 505 20TH ST N Suite 1000, BIRMINGHAM, AL, 35203-2110
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1278020.75
Loan Approval Amount (current) 1278020.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BIRMINGHAM, JEFFERSON, AL, 35203-2110
Project Congressional District AL-07
Number of Employees 70
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1285268.7
Forgiveness Paid Date 2020-11-03

Related by officers

TICKLE, T CHARLES

Alabama Business Properties Association University Park Owner's Association, Inc. Daniel Management Corporation Daniel Corporation, LLC Daniel Development, LLC DSP, LLC A & C Funding, LLC Tickle Holdings LLC Daniel Realty Company II, LLC Plaza Midtown Participants, LLC

DANIEL HOLDINGS LLC

Daniel Realty Company, LLC

Related by address

BIRMINGHAM, AL

A Bonding, Inc. A-1 Moving and Storage Inc. A-1 Products, Inc. A & A Ambulance Service, Incorporated A & A Ash Jewelers, Incorporated AAA Advertising Agency, Inc. AAA Appliance Parts, Inc. AAA Vinyl Auto Tops, Incorporated A & B Furniture Co., Inc. A and D Fence Co., Inc.

Date of last update: 13 Aug 2024

Sources: Alabama Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 alorgs.com, Part of Big Data Integrated