| Entity Name: | MICHAEL CONSTANTINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL CONSTANTINE, 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: |
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: | 12 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Jan 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Jan 2025 (3 months ago) |
| Document Number: | L14000189845 |
| FEI/EIN Number |
47-2605978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10715 WATULA CT, NEW PORT RICHEY, FL, 34655, US |
| Mail Address: | 10715 WATULA CT, NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Constantine Michael | Chief Executive Officer | 10715 WATULA CT, NEW PORT RICHEY, FL, 34655 |
| CONSTANTINE JAMIE | Authorized Member | 10715 WATULA CT, NEW PORT RICHEY, FL, 34655 |
| CONSTANTINE MICHAEL A | Agent | 10715 WATULA CT, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-06-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 10715 WATULA CT, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 10715 WATULA CT, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 10715 WATULA CT, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | CONSTANTINE, MICHAEL A | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT CORR/NC | 2014-12-17 | MICHAEL CONSTANTINE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2020-06-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-10-03 |
| ANNUAL REPORT | 2015-02-20 |
| CORLCSTCNC | 2014-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5292938503 | 2021-02-27 | 0455 | PPS | 10715 Watula Ct, New Port Richey, FL, 34655-4374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3460367808 | 2020-05-26 | 0455 | PPP | 10715 Watula Court, New Port Richey, FL, 34655-4374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
