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MS HOME SERVICES OF SW FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: MS HOME SERVICES OF SW FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MS HOME SERVICES OF SW FLORIDA 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: 21 Dec 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L17000259703
FEI/EIN Number 82-3944743

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

Address: 3430 POINSETTA AVE, NAPLES, FL, 34104
Mail Address: 3430 POINSETTA AVE, NAPLES, FL, 34104
ZIP code: 34104
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO RAMIREZ MINERVA Manager 3430 POINSETTA AVE, NAPLES, FL, 34104
ALFARO CASTILLEJOS ALEX Manager 3430 POINSETTA AVE, NAPLES, FL, 34104
SANTIAGO RAMIREZ MINERVA Agent 3430 POINSETTA AVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-12-21 - -
REGISTERED AGENT NAME CHANGED 2018-12-21 SANTIAGO RAMIREZ, MINERVA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,000
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$10,137.53
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $9,997
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$21,099.34
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,828
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State