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ENERGY MP LLC - Florida Company Profile

Company Details

Entity Name: ENERGY MP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENERGY MP 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: 29 Nov 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: L16000213186
FEI/EIN Number 37-1844762

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

Address: 760 NW 107th Ave, Suite 340, Miami, FL, 33172, US
Mail Address: 760 NW 107th Ave, Suite 340, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENERGY MP LLC 401(K) 2023 371844762 2025-02-13 ENERGY MP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 7869730837
Plan sponsor’s address 760 NW 107 AVE., SUITE 340, MIAMI, FL, 33172

Key Officers & Management

Name Role Address
Peiret Perfetto Michelle Auth 760 NW 107th Ave, Miami, FL, 33172
Abdou Fauzi E Auth 760 NW 107th Ave, Miami, FL, 33172
Abdou Fauzi E Agent 760 NW 107th Ave, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000128920 MICHELLE PEIRET ACTIVE 2022-10-14 2027-12-31 - 760 NW 107TH AVE, SUITE 340, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-29 760 NW 107th Ave, Suite 340, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-09-29 760 NW 107th Ave, Suite 340, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-09-29 Abdou, Fauzi Elias -
REGISTERED AGENT ADDRESS CHANGED 2021-09-29 760 NW 107th Ave, Suite 340, Miami, FL 33172 -
LC NAME CHANGE 2018-02-12 ENERGY MP LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-09-29
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-05
LC Name Change 2018-02-12
ANNUAL REPORT 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3260107403 2020-05-07 0455 PPP 201 CRANDON BLVD APT 407, KEY BISCAYNE, FL, 33149-1519
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9167
Loan Approval Amount (current) 9167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1519
Project Congressional District FL-27
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9243.35
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State