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MANUEL MONSALVE , LLC. - Florida Company Profile

Company Details

Entity Name: MANUEL MONSALVE , LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANUEL MONSALVE , 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 03 Nov 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 2016 (8 years ago)
Document Number: L16000016436
Address: 1901 NW 7TH STREET, MIAMI, FL, 33125
Mail Address: 1901 NW 7TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSALVE MANUEL A Authorized Member 1901 NW 7TH STREET, MIAMI, FL, 33125
SANCHEZ MESA NOSLEN Authorized Member 1901 NW 7TH STREET, MIAMI, FL, 33125
CHOICE 1 HOLDING GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-11-03 - -

Documents

Name Date
LC Voluntary Dissolution 2016-11-03
Florida Limited Liability 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7872778803 2021-04-22 0455 PPP 14939 SW 89th St, Miami, FL, 33196-1484
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-1484
Project Congressional District FL-28
Number of Employees 1
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20952.36
Forgiveness Paid Date 2021-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State