Home Page
Counties
Miami-Dade
33144
MICHAEL FERNANDEZ, LLC

MICHAEL FERNANDEZ, LLC - Florida Company Profile

Company Details

Entity Name:	MICHAEL FERNANDEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MICHAEL 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:	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:	13 Dec 2021 (3 years ago)
Date of dissolution:	04 Apr 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	04 Apr 2024 (a year ago)
Document Number:	L21000524469
FEI/EIN Number	87-4347864 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5760 SW 3rd Street, MIAMI, FL, 33144, US
Mail Address:	5760 SW 3rd Street, MIAMI, FL, 33144, US
ZIP code:	33144
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FERNANDEZ MICHAEL	Manager	5760 SW 3rd Street, MIAMI, FL, 33144
FERNANDEZ MICHAEL	Agent	5760 SW 3rd Street, MIAMI, FL, 33144

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-04-04	-	-
CHANGE OF PRINCIPAL ADDRESS	2024-04-04	5760 SW 3rd Street, MIAMI, FL 33144	-
CHANGE OF MAILING ADDRESS	2024-04-04	5760 SW 3rd Street, MIAMI, FL 33144	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-04	5760 SW 3rd Street, MIAMI, FL 33144	-

Court Cases

Title

Case Number

Docket Date

Status

STANDARD PACIFIC OF TAMPA G P, INC. VS MICHAEL FERNANDEZ

2D2016-2939

2016-06-30

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pasco County 15-CA-3210

Parties

Name	STANDARD PACIFIC OF TAMPA G P, INC.
Role	Appellant
Status	Active
Representations	LANDIS V. CURRY, I I I, ESQ., ROCCO CAFARO, ESQ.

Name	MICHAEL FERNANDEZ, LLC
Role	Appellee
Status	Active
Representations	J. SCOTT SLATER, ESQ., MATTHEW L. WILSON, ESQ., GABRIEL B. CRAFTON, ESQ.

Name	PASCO CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-08-12
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2016-08-12
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-08-12
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	STANDARD PACIFIC OF TAMPA G P, INC.

Docket Date	2016-07-26
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2016-07-25
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	STANDARD PACIFIC OF TAMPA G P, INC.

Docket Date	2016-07-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2016-07-11
Type	Order
Subtype	Nonfinal Appeals
Description	nonfinal appeal order for initial brief

Docket Date	2016-06-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	STANDARD PACIFIC OF TAMPA G P, INC.

Docket Date	2016-06-30
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

MICHAEL FERNANDEZ VS STATE OF FLORIDA

2D2013-2374

2013-05-23

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-11276

Parties

Name	MICHAEL FERNANDEZ, LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	ATTORNEY GENERAL

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-08-06
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2014-04-17
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-03-19
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded.

Docket Date	2013-08-07
Type	Response
Subtype	Response
Description	RESPONSE ~ to order dated 7/31/2013 with attachments
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2013-07-31
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ l.t. to transmit documents

Docket Date	2013-07-23
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	MICHAEL FERNANDEZ

Docket Date	2013-06-21
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Letter - A.G. will not be filing a brief

Docket Date	2013-05-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	grant eot for pro se in summary appeal

Docket Date	2013-05-28
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	MICHAEL FERNANDEZ

Docket Date	2013-05-23
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2013-05-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MICHAEL FERNANDEZ

Documents

Name	Date
ANNUAL REPORT	2024-04-04
VOLUNTARY DISSOLUTION	2024-04-04
ANNUAL REPORT	2023-04-20
Florida Limited Liability	2021-12-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7305088605

2021-03-23

0455

PPP

12758 NW 102nd Ct, Hialeah Gardens, FL, 33018-6021

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11807
Loan Approval Amount (current)	11807
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33018-6021
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11861.99
Forgiveness Paid Date	2021-09-13

5680868105

2020-07-20

0455

PPP

9816 nw 129th Terrace, Hialeah Gardens, FL, 33018-7450

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3496
Loan Approval Amount (current)	3496
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33018-7450
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3546.86
Forgiveness Paid Date	2022-01-04

9693678104

2020-07-29

0455

PPP

1350 SW 122nd AVE APT 111 111, Miami, FL, 33184-2819

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2030
Loan Approval Amount (current)	2030
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Miami, MIAMI-DADE, FL, 33184-2819
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2039.73
Forgiveness Paid Date	2021-01-26

3956447409

2020-05-08

0455

PPP

3400 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881

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)	17444.59
Loan Approval Amount (current)	17444.59
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WINTER HAVEN, POLK, FL, 33881-0001
Project Congressional District	FL-18
Number of Employees	1
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17624.29
Forgiveness Paid Date	2021-05-20

2841468504

2021-02-22

0455

PPS

3400 Havendale Blvd NW, Winter Haven, FL, 33881-1061

Loan Status Date	2022-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17656.46
Loan Approval Amount (current)	17656.46
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Winter Haven, POLK, FL, 33881-1061
Project Congressional District	FL-18
Number of Employees	1
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17833.51
Forgiveness Paid Date	2022-02-25

9615088904

2021-05-12

0455

PPS

12758 NW 102nd Ct, Hialeah, FL, 33018-6021

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15020
Loan Approval Amount (current)	15020
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-6021
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15077.99
Forgiveness Paid Date	2021-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State

MICHAEL FERNANDEZ, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Companies related by officers

Companies related by address