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MICHELLE LYN SUAREZ, LLC - Florida Company Profile

Company Details

Entity Name: MICHELLE LYN SUAREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHELLE LYN SUAREZ, 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: 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: 21 Dec 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L15000210815
FEI/EIN Number 81-0878463

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

Address: 2511 N Hiatus Road #156, Pembroke Pines, FL, 33026, US
Mail Address: 2511 N Hiatus Road #156, Pembroke Pines, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MICHELLE L Manager 2511 N Hiatus Road #156, Pembroke Pines, FL, 33026
SUAREZ MICHELLE L Agent 2511 N Hiatus Road, Pembroke Pines, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000094435 WESTON HYPERBARIC THERAPY ACTIVE 2024-08-08 2029-12-31 - 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331
G16000012585 HAPPY HOMES REALTY GROUP ACTIVE 2016-02-03 2026-12-31 - 1000 N. HIATUS ROAD, #206, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2511 N Hiatus Road, #159, Pembroke Pines, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 2511 N Hiatus Road #156, Pembroke Pines, FL 33026 -
CHANGE OF MAILING ADDRESS 2023-04-24 2511 N Hiatus Road #156, Pembroke Pines, FL 33026 -
LC AMENDMENT 2019-10-07 - -
LC STMNT OF RA/RO CHG 2018-06-28 - -
LC DISSOCIATION MEM 2018-06-26 - -
LC AMENDMENT 2016-03-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-05-28
LC Amendment 2019-10-07
ANNUAL REPORT 2019-02-10
CORLCRACHG 2018-06-28
CORLCDSMEM 2018-06-26
ANNUAL REPORT 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2107318010 2020-06-23 0455 PPP 18191 NW 68TH AVE #215, MIAMI, FL, 33015-3926
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7840
Loan Approval Amount (current) 7840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33015-3926
Project Congressional District FL-26
Number of Employees 12
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7922.7
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State