| Entity Name: | FRANCISCO MUNOZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANCISCO 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. |
| 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 Feb 2023 (2 years ago) |
| Document Number: | L23000065241 |
| FEI/EIN Number |
92-2761040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16277 E HARLENA DR, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 16277 E HARLENA DR, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ FRANCISCO | Authorized Member | 16277 E HARLENA DR, LOXATCHEE, FL, 33470 |
| MUNOZ FRANCISCO | Agent | 16277 E HARLENA DR, LOXAHATCHEE, FL, 33470 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANCISCO MUNOZ & DORY ACOSTA MUNOZ VS BANK OF AMERICA, N. A. | 2D2016-2386 | 2016-05-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FRANCISCO MUNOZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | DAVID D. SHARPE, ESQ. |
| Name | DORY ACOSTA MUNOZ |
| Role | Appellant |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | BANK OF AMERICA, NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTINE A. MORAIS, ESQ., ADAM M. TOPEL, ESQ. |
Docket Entries
| Docket Date | 2016-09-26 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-08-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Crenshaw, Sleet, and Salario |
| Docket Date | 2016-08-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ Appellants' appeal is dismissed for failure to comply with this court's orders. |
| Docket Date | 2016-08-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF FAILURE TO SERVE OR FILE INITIAL BRIEF |
| On Behalf Of | BANK OF AMERICA, NATIONAL ASSOCIATION |
| Docket Date | 2016-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ Deny. AA shall serve the initial brief within ten days from the date of this order. |
| Docket Date | 2016-07-19 |
| 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 | FRANCISCO MUNOZ |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time ~ NON-FINAL APPEAL |
| Docket Date | 2016-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | FRANCISCO MUNOZ |
| Docket Date | 2016-06-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA, NATIONAL ASSOCIATION |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Proceed per 9.130(a)(5) |
| Description | proceed per 9.130(a)(5) - challenges |
| Docket Date | 2016-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-05-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FRANCISCO MUNOZ |
| Docket Date | 2016-05-10 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4416758506 | 2021-02-25 | 0455 | PPP | 558 NW 130th Way, Pembroke Pines, FL, 33028-3112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
