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MESSUTI FINANCIALS LLC

Company Details

Entity Name: MESSUTI FINANCIALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Jan 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000022986
FEI/EIN Number 82-4516932
Address: 2475 BRICKELL AVENUE, 1609, MIAMI, FL 33129
Mail Address: 2475 BRICKELL AVENUE, 1609, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
messuti, carlos j, Jr. Agent 2475 BRICKELL AVENUE, 1609, MIAMI, FL 33129

Manager

Name Role Address
MESSUTI, carlos J, SR Manager 2475 BRICKELL AVENUE #1609, 1609 MIAMI, FL 33129
MESSUTI, CARLOS J Manager 2475 BRICKELL AVENUE, #1609 MIAMI, FL 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-30 messuti, carlos j, Jr. No data
LC AMENDMENT 2018-09-28 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6081967706 2020-05-01 0455 PPP 2475 BRICKELL AVE APT 1609, MIAMI, FL, 33129-2482
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9787
Loan Approval Amount (current) 9787
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33129-2482
Project Congressional District FL-27
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9888.89
Forgiveness Paid Date 2021-05-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State