| Entity Name: | MS HOME SERVICES OF SW FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L17000259703 |
| FEI/EIN Number | 82-3944743 |
| Address: | 3430 POINSETTA AVE, NAPLES, FL 34104 |
| Mail Address: | 3430 POINSETTA AVE, NAPLES, FL 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RAMIREZ, MINERVA | Agent | 3430 POINSETTA AVE, NAPLES, FL 34104 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RAMIREZ, MINERVA | Manager | 3430 POINSETTA AVE, NAPLES, FL 34104 |
| ALFARO CASTILLEJOS, ALEX | Manager | 3430 POINSETTA AVE, NAPLES, FL 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-03-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2018-12-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-21 | SANTIAGO RAMIREZ, MINERVA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000084036 | ACTIVE | 23-CC-120821 | CTY CT 13THJUD HILLSBOROUGH FL | 2024-02-02 | 2029-02-08 | $37,516.70 | DAKOTA FINANCIAL, LLC, 11766 WILSHIRE BLVD., SUITE 550, LOS ANGELES, CA 90025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-03-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-12-21 |
| Florida Limited Liability | 2017-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1830339006 | 2021-05-13 | 0455 | PPS | 3430 Poinsettia Ave, Naples, FL, 34104-4014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2303808600 | 2021-03-13 | 0455 | PPP | 3430 Poinsettia Ave, Naples, FL, 34104-4014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
