| Entity Name: | MICHAEL ANGELO GENERAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL ANGELO GENERAL TRADING 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2022 (3 years ago) |
| Document Number: | L12000012238 |
| FEI/EIN Number |
45-4449693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 S ATLANTIC AVE #B, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 2912 LINARI CT, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIF HANY G | President | 2912 LINARI CT, NEW SMYRNA BEACH, FL, 32168 |
| NASSIF HANY G | Agent | 2912 LINARI CT, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 20 S ATLANTIC AVE #B, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 2912 LINARI CT, New Smyrna Beach, FL 32168 | - |
| REINSTATEMENT | 2022-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | NASSIF, HANY G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000462540 | TERMINATED | 1000000458909 | VOLUSIA | 2013-02-01 | 2033-02-20 | $ 1,129.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-10-12 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5285597710 | 2020-05-01 | 0491 | PPP | 20 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118-4332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
