MARCELO A MUNOZ LLC - Florida Company Profile

Company Details

Entity Name:	MARCELO A MUNOZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MARCELO A MUNOZ 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:	03 Oct 2019 (6 years ago)
Document Number:	L19000240088
FEI/EIN Number	04-3285717 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4174 NW 79TH AVE APT 1-D, DORAL, FL, 33178, US
Mail Address:	4174 NW 79TH AVE, DORAL, FL, 33178, US
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MUNOZ MARCELO A	Manager	4174 NW 79TH AVE APT 1-D, DORAL, FL, 33178
PALENZUELA FERNANDO R	Agent	4259 SW 97TH CT, MIAMI, FL, 33165

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-14	4174 NW 79TH AVE APT 1-D, DORAL, FL 33178	-
CHANGE OF MAILING ADDRESS	2022-04-14	4174 NW 79TH AVE APT 1-D, DORAL, FL 33178	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1166848403

2021-02-01

0455

PPP

403 SW 10th St, Miami, FL, 33130-3912

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33130-3912
Project Congressional District	FL-27
Number of Employees	1
NAICS code	492210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20967.59
Forgiveness Paid Date	2021-10-04

Date of last update: 02 Apr 2025