| Entity Name: | MUNIZ FO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNIZ FO 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: | 30 Sep 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Sep 2015 (10 years ago) |
| Document Number: | L14000152441 |
| FEI/EIN Number |
47-1972440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13 STREET, SUITE 201, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13 STREET, SUITE 201, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ FERNANDO | Managing Member | 40 SW 13 STREET SUITE 201, MIAMI, FL, 33130 |
| MUNIZ FERNANDO | Agent | 40 SW 13 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 40 SW 13 STREET, SUITE 201, MIAMI, FL 33130 | - |
| LC NAME CHANGE | 2015-09-08 | MUNIZ FO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-29 |
| LC Name Change | 2015-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6587608010 | 2020-06-30 | 0455 | PPP | 40 SW 13th Street Unit 201-B, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4543908310 | 2021-01-23 | 0455 | PPS | 40 SW 13th St Ste 201B, Miami, FL, 33130-4341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
