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  5. MICHAEL D SULLIVAN LLC

MICHAEL D SULLIVAN LLC - Florida Company Profile

Company Details

Entity Name: MICHAEL D SULLIVAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAEL D SULLIVAN 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: 21 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000042828
FEI/EIN Number 46-2669479

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5807 N Miami Place, TAMPA, FL, 33604, US
Mail Address: 5807 N Miami Place, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGRICULTURAL MARKETING SERVICES, INC. CASH BALANCE PLAN 2016 650766533 2017-10-13 MICHAEL D. SULLIVAN 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 3055912331
Plan sponsor’s address 9737 NW 41ST STREET, SUITE 778, DORAL, FL, 33178
AGRICULTURAL MARKETING SERVICES, INC. CASH BALANCE PLAN 2015 650766533 2016-10-17 MICHAEL D. SULLIVAN 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 3055912331
Plan sponsor’s address 9737 NW 41ST STREET, SUITE 778, DORAL, FL, 33178
AGRICULTURAL MARKETING SERVICES, INC. CASH BALANCE PLAN 2014 650766533 2015-07-31 MICHAEL D. SULLIVAN 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 3055912331
Plan sponsor’s address 9737 NW 41ST STREET, SUITE 778, DORAL, FL, 33178
AGRICULTURAL MARKETING SERVICES, INC. CASH BALANCE PLAN 2014 650766533 2015-07-31 MICHAEL D. SULLIVAN 3
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 3055912331
Plan sponsor’s address 9737 NW 41ST STREET, SUITE 778, DORAL, FL, 33178

Key Officers & Management

Name Role Address
SULLIVAN MICHAEL D Manager 5807 N Miami Place, TAMPA, FL, 33604
SULLIVAN MICHAEL D Secretary 5807 N Miami Place, TAMPA, FL, 33604
Sullivan Michael D Agent 5807 N Miami Place, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-04-22 Sullivan, Michael D -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 5807 N Miami Place, TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 5807 N Miami Place, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2014-04-14 5807 N Miami Place, TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3959118003 2020-06-25 0455 PPP 5807 N MIAMI PL, TAMPA, FL, 33604-7117
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) 1863
Loan Approval Amount (current) 1863
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33604-7117
Project Congressional District FL-14
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1884.49
Forgiveness Paid Date 2021-09-07

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MICHAEL D. SULLIVAN, INC. - Inactive
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MICHAEL D. SULLIVAN, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as MICHAEL D SULLIVAN LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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