| Entity Name: | MESSUTI FINANCIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MESSUTI FINANCIALS 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. |
| 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 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000022986 |
| FEI/EIN Number |
82-4516932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 BRICKELL AVENUE, 1609, MIAMI, FL, 33129, US |
| Mail Address: | 2475 BRICKELL AVENUE, 1609, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSUTI carlos JSR | Manager | 2475 BRICKELL AVENUE #1609, MIAMI, FL, 33129 |
| MESSUTI CARLOS J | Manager | 2475 BRICKELL AVENUE, MIAMI, FL, 33129 |
| messuti carlos jJr. | Agent | 2475 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | messuti, carlos j, Jr. | - |
| LC AMENDMENT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-09-28 |
| Florida Limited Liability | 2018-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6081967706 | 2020-05-01 | 0455 | PPP | 2475 BRICKELL AVE APT 1609, MIAMI, FL, 33129-2482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
