Entity Name: | MICHELLE LEWIN, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MICHELLE LEWIN, 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: | 10 Sep 2014 (11 years ago) |
Document Number: | L14000141714 |
FEI/EIN Number |
81-2334124
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3283 NE 171st st, N Miami Beach, FL, 33160, US |
Mail Address: | 3283 NE 171st st, N Miami Beach, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Penaloza de Levin Michelle A | Manager | 3283 NE 171st st, N Miami Beach, FL, 33160 |
Levin Anders J | Manager | 3283 NE 171st st, N Miami Beach, FL, 33160 |
PENALOZA DE LEVIN MICHELLE A | Agent | 3283 NE 171st st, N Miami Beach, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 3283 NE 171st st, N Miami Beach, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2019-04-22 | 3283 NE 171st st, N Miami Beach, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-22 | PENALOZA DE LEVIN, MICHELLE ANDREA | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 3283 NE 171st st, N Miami Beach, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-07-07 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6974018500 | 2021-03-04 | 0455 | PPP | 3283 NE 171st St, North Miami Beach, FL, 33160-3092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State