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DONNEYS MILLWORK MSD LLC - Florida Company Profile

Company Details

Entity Name: DONNEYS MILLWORK MSD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONNEYS MILLWORK MSD 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: 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: 28 Oct 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000269347
FEI/EIN Number APPLIED FOR

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

Address: 915 NW 1st AVE, Miami, FL, 33136, US
Mail Address: 915 NW 1st AVE, Miami, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MIGUEL A Manager 915 NW 1st AVE, Miami, FL, 33136
Sanchez Rojas Miguel A Auth 915 NW 1st AVE, Miami, FL, 33136
SANCHEZ MIGUEL A Agent 915 NW 1st AVE, Miami, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-07 915 NW 1st AVE, H1608, Miami, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-07 915 NW 1st AVE, H1608, Miami, FL 33136 -
CHANGE OF MAILING ADDRESS 2022-07-07 915 NW 1st AVE, H1608, Miami, FL 33136 -
REGISTERED AGENT NAME CHANGED 2022-07-07 SANCHEZ, MIGUEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-29
REINSTATEMENT 2022-07-07
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1423897805 2020-05-21 0455 PPP 20 BAY AVE, HALLANDALE BEACH, FL, 33009-6427
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1733
Loan Approval Amount (current) 1733
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-6427
Project Congressional District FL-25
Number of Employees 1
NAICS code 314999
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 1765.86
Forgiveness Paid Date 2022-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State