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MICHELLE FERNANDEZ, LLC - Florida Company Profile

Company Details

Entity Name: MICHELLE FERNANDEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MICHELLE FERNANDEZ, 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: 07 Feb 2019 (6 years ago)
Document Number: L19000038802
FEI/EIN Number 83-3723334

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

Address: 6800 SW 40TH ST, #333, MIAMI, FL 33155
Mail Address: 6800 SW 40TH ST, #333, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, MICHELLE A Manager 6800 SW 40TH ST, #333, MIAMI, FL 33155
FERNANDEZ, MICHELLE A Agent 6800 SW 40TH ST, #333, MIAMI, FL 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000153507 OPTIMAFUNNELS ACTIVE 2023-12-18 2028-12-31 - 6800 SW 40TH STREET, #333, MIAMI, FL, 33155

Court Cases

Title Case Number Docket Date Status
BERNARD S. FERNANDEZ VS MICHELLE FERNANDEZ 4D2015-4270 2015-11-12 Closed
Classification NOA Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014DR000076XXXXNB

Parties

Name BERNARD S. FERNANDEZ (DNU)
Role Appellant
Status Active
Representations Ronald Andersen Hurst
Name MICHELLE FERNANDEZ, LLC
Role Appellee
Status Active
Representations Keith H. Park
Name HON. JOHN L. PHILLIPS
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-05-12
Type Record
Subtype Transcript
Description Transcript Received ~ (85 PAGES) (SUPP. ROA)
Docket Date 2017-03-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-03-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-05-06
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to ensure preparation of the transcript.
Docket Date 2017-02-16
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Family Law ~ ORDERED that the appellee's September 9, 2016 motion for attorneys' fees is granted conditioned on the trial court determining that appellee should be awarded fees under section 61.16, Florida Statutes (2016) and, if so, the amount appropriate for this appellate case. In determining whether to award fees, the trial court should consider financial need and ability and any other factor necessary to do justice and equity between the parties, pursuant to Rosen v. Rosen, 696 So. 2d 697 (Fla. 1997). If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2017-02-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-10-19
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record ~ ORDERED that appellant's September 16, 2016 motion to supplement is denied.
Docket Date 2016-10-14
Type Response
Subtype Reply
Description Reply
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-09-28
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ ORDERED that appellee's September 15, 2016 motion to strike is denied; further,ORDERED that appellant shall file a reply, within five (5) days, to appellee's response to the motion to supplement, and shall specifically advise whether the document sought to be included in the record was presented to the trial court below.
Docket Date 2016-09-19
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE REPLY BRIEF.
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-09-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-09-15
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ REPLY BRIEF.
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-09-13
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-09-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-09-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's August 30, 2016 motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2016-08-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-08-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-08-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 1, 2016 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 8, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2016-08-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-07-13
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the appellant's July 13, 2016 motion to supplement the record is granted, and the record is supplemented to include the May 18, 2015 Notice of Re-Assignment. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2016-07-13
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (4 PAGES)
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-07-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ ("SECOND AMENDED")
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-07-11
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellee's July 7, 2016 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1.
Docket Date 2016-07-07
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ (AMENDED)
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-07-07
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (4 PAGES) ** PROPOSED**
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-07-06
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellee's June 29, 2016 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1.
Docket Date 2016-06-29
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1 PAGE) **PROPOSED**
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-06-29
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-06-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-06-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 3, 2016 amended motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-06-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-06-03
Type Order
Subtype Order on Motion for Extension of Time
Description Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's June 1, 2016 motion for extension of time is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2.
Docket Date 2016-06-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-05-25
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ ***DISCHARGED 5/25/16*** ORDERED that upon consideration of appellant's response filed May 17, 2016, this court's May 6, 2016 order to show cause is discharged.
Docket Date 2016-05-17
Type Response
Subtype Response
Description Response
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-04-14
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ UPON consideration of the clerk's April 14, 2016 notice of non-receipt of transcript, it is ORDERED that Palm Beach Reporting is directed to file a status report within five (5) days from the date of this order regarding the progress being made toward the completion and filing of the transcripts.
Docket Date 2016-04-14
Type Notice
Subtype Notice
Description Notice ~ OF NON-RECEIPT OF TRANSCRIPT AND INABILITY TO PREPARE SUPP. ROA
Docket Date 2016-04-13
Type Record
Subtype Record on Appeal
Description Received Records ~ (1083 PAGES) "EXCEPTION GRANTED"
Docket Date 2016-03-14
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Supplement Record w/Trans & Toll Time for Brf. ~ Upon consideration of appellee's March 4, 2016 response, it is ORDERED that appellant's March 4, 2016 amended motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further, ORDERED that appellant's March 4, 2016 motion for extension of time is granted, and the appellant shall serve the initial brief within twenty (20) days from receipt of the supplemental record.
Docket Date 2016-03-04
Type Response
Subtype Response
Description Response ~ TO MOTION TO SUPP. ROA & TOLL TIME
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2016-03-04
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Mot. file supp'l ROA & toll time ~ (AMENDED TO INCLUDE COURT REPORTER IN CERT. OF SERVICE)
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-03-04
Type Notice
Subtype Notice
Description Notice ~ OF INABILITY TO TRANSMIT ROA
Docket Date 2016-03-02
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Mot. file supp'l ROA & toll time ~ **SEE AMENDED MOTION FILED 3/4/16**
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-02-11
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's February 9, 2016 response, this court's February 2, 2016 order to show cause is discharged; further,ORDERED that the appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-02-09
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2016-02-02
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before February 12, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-12-01
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ ORDERED that appellant's November 20, 2015 motion to stay is denied.
Docket Date 2015-11-20
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of BERNARD S. FERNANDEZ (DNU)
Docket Date 2015-11-20
Type Response
Subtype Response
Description Response ~ TO MOTION TO STAY
On Behalf Of MICHELLE FERNANDEZ
Docket Date 2015-11-18
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgement Letter
Docket Date 2015-11-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-11-17
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-11-12
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-11-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BERNARD S. FERNANDEZ (DNU)

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-13
Florida Limited Liability 2019-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8419059007 2021-05-27 0491 PPP 1311 Hubbard St, Jacksonville, FL, 32206-5023
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32206-5023
Project Congressional District FL-04
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3592488709 2021-03-31 0455 PPP 6360 Mayo St, Hollywood, FL, 33023-2251
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20427
Loan Approval Amount (current) 20427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33023-2251
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20550.68
Forgiveness Paid Date 2021-11-22

Date of last update: 16 Feb 2025

Sources: Florida Department of State