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FRANCISCO MUNOZ LLC - Florida Company Profile

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Company Details

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.
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 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
City: Loxahatchee
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ FRANCISCO Authorized Member 16277 E HARLENA DR, LOXATCHEE, FL, 33470
MUNOZ FRANCISCO Agent 16277 E HARLENA DR, LOXAHATCHEE, FL, 33470

Court Cases

Title Case Number Docket Date Status
FRANCISCO MUNOZ & DORY ACOSTA MUNOZ VS BANK OF AMERICA, N. A. 2D2016-2386 2016-05-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2014CA-001325-0000-00

Parties

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

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-02-06

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20737.00
Total Face Value Of Loan:
20737.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,737
Date Approved:
2021-02-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,736
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State