| Entity Name: | MUSKEGON LUMBER 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUSKEGON LUMBER 1 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: | 29 Oct 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | L15000183765 |
| FEI/EIN Number |
47-5468862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 8TH STREET, Miami, FL, 33135, US |
| Mail Address: | 3663 SW 8TH STREET, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA ROBERT JR | Authorized Member | 3663 SW 8TH STREET, Miami, FL, 33135 |
| SANTANA JR ROBERT | Agent | 3663 SW 8TH STREET, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-10 | 3663 SW 8TH STREET, SUITE 203, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-10 | 3663 SW 8TH STREET, SUITE 203, Miami, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-10 | 3663 SW 8TH STREET, SUITE 203, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | SANTANA JR, ROBERT | - |
| LC AMENDMENT | 2019-10-23 | - | - |
| REINSTATEMENT | 2019-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2020-03-24 |
| LC Amendment | 2019-10-23 |
| REINSTATEMENT | 2019-07-30 |
| ANNUAL REPORT | 2016-02-25 |
| Florida Limited Liability | 2015-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4648807805 | 2020-05-28 | 0455 | PPP | 13784 Southwest 118th Terrace, Miami, FL, 33186-5738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
