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JUAN MUNOZ, LLC

JUAN MUNOZ, LLC - Florida Company Profile

Company Details

Entity Name:	JUAN MUNOZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JUAN MUNOZ, LLC 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:	23 Mar 2011 (14 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	L11000035052
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2601 SW 10TH ST, APT 233, OCALA, FL, 34471
Mail Address:	2601 SW 10TH ST, APT 233, OCALA, FL, 34471
ZIP code:	34471
County:	Marion
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MUNOZ JUAN	Manager	2601 SW 10TH ST APT233, OCALA, FL, 34471
MUNOZ JUAN C	Agent	2601 SW 10TH ST, OCALA, FL, 34471

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Court Cases

Title

Case Number

Docket Date

Status

CB THEATER EXPERIENCE, LLC, et al., VS JUAN MUNOZ,

3D2020-1040

2020-07-24

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-28890

Parties

Name	DOLPHIN MALL ASSOCIATES LLC
Role	Appellant
Status	Active

Name	CB THEATER EXPERIENCE LLC
Role	Appellant
Status	Active
Representations	ANGELA M. SWENKA, ROBIN B. ROTHMAN, ANDREW S. CONNELL, JR.

Name	JUAN MUNOZ, LLC
Role	Appellee
Status	Active
Representations	Andrew H. Braaksma, Paul A. McKenna

Name	Hon. Pedro P. Echarte, Jr.
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2020-09-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2020-09-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-09-08
Type	Disposition by Order
Subtype	Denied
Description	Certiorari Denied (Including Resp & Reply) (DA30) ~ Upon consideration, Petitioners’ Motion to Stay is hereby denied. Following review of the consolidated Petitions for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petitions are hereby denied.

Docket Date	2020-09-08
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2020-08-31
Type	Response
Subtype	Reply
Description	REPLY ~ Petitioners' Reply to Respondent's Response to the Writs of Certiorari from the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County,
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-08-25
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONDENT'S RESPONSE TO PETITIONERS' PETITIONS FOR CERTIORARI
On Behalf Of	JUAN MUNOZ

Docket Date	2020-08-11
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Denied (OD26) ~ Upon consideration, Petitioners’ Motion to Stay Proceedings Pending Appeal is hereby denied. Upon the Court’s own motion, it is ordered that the above-referenced Petitions are hereby consolidated for all appellate purposes under case no. 3D20-1040. All filings in the case shall be under case no. 3D20-1040. SALTER, FERNANDEZ and HENDON, JJ., concur.

Docket Date	2020-08-10
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent's Unopposed Motion for Extension of Time to file a response to the Petition for Writ of Certiorari is granted to and including fifteen (15) days from the date of this Order. SALTER, FERNANDEZ and HENDON, JJ., concur.

Docket Date	2020-08-07
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ PETITIONERS' MOTION TO STAY PROCEEDINGS BEFORE THETRIAL COURT PENDING RULING ON APPEAL
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-08-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of	JUAN MUNOZ

Docket Date	2020-07-27
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within ten (10) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.

Docket Date	2020-07-24
Type	Record
Subtype	Appendix
Description	Appendix ~ Appendix to Petition for Writ of Certiorari
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-07-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2020-07-24
Type	Petition
Subtype	Petition
Description	Petition Filed ~ Petition for Writ of Certiorari- Related case: 20-945
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-07-24
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-07-24
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	CB THEATER EXPERIENCE, LLC

CB THEATER EXPERIENCE, LLC, et al., VS JUAN MUNOZ,

3D2020-0945

2020-07-06

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-28890

Parties

Name	CB THEATER EXPERIENCE LLC
Role	Appellant
Status	Active
Representations	ANGELA M. SWENKA, ANDREW S. CONNELL, JR., ROBIN B. ROTHMAN

Name	DOLPHIN MALL ASSOCIATES LLC
Role	Appellant
Status	Active

Name	JUAN MUNOZ, LLC
Role	Appellee
Status	Active
Representations	Andrew H. Braaksma, Paul A. McKenna

Name	Hon. Pedro P. Echarte, Jr.
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2020-07-06
Type	Petition
Subtype	Petition
Description	Petition Filed ~ Petition for Writ of Certiorari
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-07-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2020-09-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-09-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2020-09-08
Type	Disposition by Order
Subtype	Denied
Description	Certiorari Denied (Including Resp & Reply) (DA30) ~ Upon consideration, Petitioners’ Motion to Stay is hereby denied. Following review of the consolidated Petitions for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petitions are hereby denied.

Docket Date	2020-09-08
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2020-08-31
Type	Response
Subtype	Reply
Description	REPLY ~ Petitioners' Reply to Respondent's Response to the Writs of Certiorari from the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County,
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-08-25
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONDENT'S RESPONSE TO PETITIONERS' PETITIONS FOR CERTIORARI
On Behalf Of	JUAN MUNOZ

Docket Date	2020-08-11
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Denied (OD26) ~ Upon consideration, Petitioners’ Motion to Stay Proceedings Pending Appeal is hereby denied. Upon the Court’s own motion, it is ordered that the above-referenced Petitions are hereby consolidated for all appellate purposes under case no. 3D20-1040. All filings in the case shall be under case no. 3D20-1040. SALTER, FERNANDEZ and HENDON, JJ., concur.

Docket Date	2020-08-07
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ PETITIONERS' MOTION TO STAY PROCEEDINGS BEFORE THETRIAL COURT PENDING RULING ON APPEAL
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-07-30
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent's Unopposed Motion for Extension of Time to file a response to the Petition for Writ of Certiorari is granted to and including twenty (20) days from the date of this Order.

Docket Date	2020-07-28
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of	JUAN MUNOZ

Docket Date	2020-07-09
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.

Docket Date	2020-07-06
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	CB THEATER EXPERIENCE, LLC

Docket Date	2020-07-06
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Documents

Name	Date
ANNUAL REPORT	2013-03-19
ANNUAL REPORT	2012-03-09
Florida Limited Liability	2011-03-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4252257810

2020-05-27

0455

PPP

8715 nw 39th street, Sunrise, FL, 33351-6507

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1178
Loan Approval Amount (current)	1178
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Sunrise, BROWARD, FL, 33351-6507
Project Congressional District	FL-20
Number of Employees	1
NAICS code	339999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1192.88
Forgiveness Paid Date	2021-09-01

1068308804

2021-04-09

0455

PPP

859 Pipers Cay Dr, West Palm Beach, FL, 33415-4010

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3862
Loan Approval Amount (current)	3862
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33415-4010
Project Congressional District	FL-22
Number of Employees	1
NAICS code	812199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3878.41
Forgiveness Paid Date	2021-09-17

5734598909

2021-04-30

0455

PPS

859 Pipers Cay Dr, West Palm Beach, FL, 33415-4010

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3862
Loan Approval Amount (current)	3862
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33415-4010
Project Congressional District	FL-22
Number of Employees	1
NAICS code	812199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3882.84
Forgiveness Paid Date	2021-11-16

2247298204

2020-08-01

0455

PPP

8415 meer way apt 301, kissimmee, FL, 34747-3057

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20594
Loan Approval Amount (current)	20594
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	kissimmee, OSCEOLA, FL, 34747-3057
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6226928910

2021-05-01

0455

PPS

8715 NW 39th St N/A, Sunrise, FL, 33351-6507

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2992
Loan Approval Amount (current)	2992
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunrise, BROWARD, FL, 33351-6507
Project Congressional District	FL-20
Number of Employees	1
NAICS code	339999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3001.02
Forgiveness Paid Date	2021-09-14

8780738309

2021-01-30

0455

PPP

1719 Bridgets Ct, Kissimmee, FL, 34744-3996

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5897
Loan Approval Amount (current)	5897
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-3996
Project Congressional District	FL-09
Number of Employees	1
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5952.58
Forgiveness Paid Date	2022-01-12

1239578505

2021-02-18

0491

PPP

7335W W Sand Lake Rd, Orlando, FL, 32819-5263

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4003
Loan Approval Amount (current)	4003
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32819-5263
Project Congressional District	FL-11
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4028.01
Forgiveness Paid Date	2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State

JUAN MUNOZ, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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