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MI PULPE, LLC - Florida Company Profile

Company Details

Entity Name: MI PULPE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI PULPE, 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: 09 Jan 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000005367
FEI/EIN Number 47-2750253

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3501 NW 67 th. Street, #B, MIAMI, FL, 33147, US
Mail Address: 3501 NW 67 th. Street, #B, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR MARCO A Authorized Member 3501 NW 67TH. STREET, Miami, FL, 33147
Villar Marco Agent 3501 NW 67 Street, Miami, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071008 MI PULPE EXPIRED 2018-06-25 2023-12-31 - 3501 NW 67TH STREET #B, MIAMI, FL, 33147
G17000106073 MI PULPE EXPIRED 2017-09-25 2022-12-31 - 3501 NW 67TH STREET #B, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 3501 NW 67 Street, Suite B, Miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2021-01-12 Villar, Marco -
LC DISSOCIATION MEM 2018-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-21 3501 NW 67 th. Street, #B, MIAMI, FL 33147 -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2018-03-21 MI PULPE, LLC -
CHANGE OF MAILING ADDRESS 2018-03-21 3501 NW 67 th. Street, #B, MIAMI, FL 33147 -
LC AMENDED AND RESTATED ARTICLES 2017-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000451856 ACTIVE 22-23920 USDC, SOUTHERN DISTRICT OF FL 2023-08-21 2028-09-26 $5,090,387.82 REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203

Documents

Name Date
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-30
CORLCDSMEM 2018-05-18
LC Amended/Restated Article/NC 2018-03-21
ANNUAL REPORT 2018-03-07
LC Amended and Restated Art 2017-10-16
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6110737108 2020-04-14 0455 PPP 3501 NW 67 STREET B, MIAMI, FL, 33147
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 18
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152395.83
Forgiveness Paid Date 2021-11-17
3555398805 2021-04-15 0455 PPS 3501 NW 67th St # B, Miami, FL, 33147-7554
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-7554
Project Congressional District FL-26
Number of Employees 19
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46475.33
Forgiveness Paid Date 2022-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State