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ANTHONY MANUEL, L.L.C. - Florida Company Profile

Company Details

Entity Name: ANTHONY MANUEL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY MANUEL, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jun 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000064703
FEI/EIN Number 061783292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8234 S.W. 163 PL, MIAMI, FL, 33193
Mail Address: 8234 S.W. 163 PL, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO RAYMOND A Manager 2665 S. BAYSHORE DR. #100, MIAMI, FL, 33133
MARTIN JOSE M Manager 2665 S BAYSHORE DR #100, MIAMI, FL, 33133
SANTISTEBAN ANA M Agent 3127 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC NAME CHANGE 2009-04-29 ANTHONY MANUEL, L.L.C. -
CANCEL ADM DISS/REV 2009-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Name Change 2009-04-29
REINSTATEMENT 2009-04-06
ANNUAL REPORT 2007-01-07
Florida Limited Liability 2006-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6993338704 2021-04-05 0491 PPP 7060 Deer Lodge Cir, Jacksonville, FL, 32256-8566
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10415
Loan Approval Amount (current) 10415
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 N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-8566
Project Congressional District FL-05
Number of Employees 1
NAICS code 531130
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10467.94
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State