Search icon

MICHELLE MURGADO SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MICHELLE MURGADO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHELLE MURGADO SERVICES 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: 26 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: L18000050631
FEI/EIN Number 82-4615081

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

Address: 13640 NORTH KENDALL DRIVE #1167, MIAMI, FL, 33186, US
Mail Address: 8721 SW 126TH TERRACE, MIAMI, FL, 33176-5226, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Murgado Michelle Manager 8721 SW 126th Terr, Miami, FL, 331765226
MURGADO MICHELLE Agent 8721 SW 126th Terr, Miami, FL, 331765226
ASHLEY MICHELLE RAVELO Manager 8721 SW 126TH TERR, MIAMI, FL, 331765226

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-20 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 8721 SW 126th Terr, Miami, FL 33176-5226 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
LC Amendment 2023-06-20
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6237947806 2020-06-01 0455 PPP 14707 South Dixie Highway, Palmetto Bay, FL, 33176-7927
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187500
Loan Approval Amount (current) 187500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33176-7927
Project Congressional District FL-27
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State