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MICHELLE FLORES LLC - Florida Company Profile

Company Details

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

MICHELLE FLORES 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: 06 Dec 2022 (2 years ago)
Document Number: L22000513316
FEI/EIN Number 92-1309838

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

Address: 4417 GULFWINDS DR, LUTZ, FL, 33558
Mail Address: 4417 GULFWINDS DR, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MICHELLE Manager 4417 GULFWINDS DR, LUTZ, FL, 33558
FLORES MICHELLE E Agent 4417 GULFWINDS DR, LUTZ, FL, 33558

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9915107805 2020-06-09 0455 PPP 111 Southeast 1st Street, Dania Beach, FL, 33004-3600
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15717
Loan Approval Amount (current) 15717
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 Dania Beach, BROWARD, FL, 33004-3600
Project Congressional District FL-25
Number of Employees 1
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15901.3
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State