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MASSIEL LOPEZ LLC - Florida Company Profile

Company Details

Entity Name: MASSIEL LOPEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASSIEL LOPEZ 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: 10 Jul 2023 (2 years ago)
Document Number: L23000327093
FEI/EIN Number 93-4437760

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

Address: CALLE 18 SUR, #29B 38, BOGOTA, BO, 11151-1, CO
Mail Address: 576 BRECKENRIDGE VLG, UNIT 207, ALTAMONTE SPRINGS, FL, 32714, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MASSIEL D Manager CALLE 18 SUR, BOGOTA, BO, 11151
JESSILVERA COUNSELING SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-28 CALLE 18 SUR, #29B 38, BOGOTA, BO 11151-1 CO -
REGISTERED AGENT NAME CHANGED 2025-01-28 JESSILVERA COUNSELING SERVICES LLC -
CHANGE OF MAILING ADDRESS 2024-04-29 CALLE 18 SUR, #29B 38, BOGOTA, BO 11151-1 CO -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 10037 VERSE ALLEY, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2847239001 2021-05-18 0455 PPS 18818 NW 83rd Pl, Hialeah, FL, 33015-5345
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5950
Loan Approval Amount (current) 5950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-5345
Project Congressional District FL-26
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5984.88
Forgiveness Paid Date 2022-01-03
4532518806 2021-04-16 0455 PPP 18818 NW 83rd Pl, Hialeah, FL, 33015-5345
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5950
Loan Approval Amount (current) 5950
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-5345
Project Congressional District FL-26
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5972.31
Forgiveness Paid Date 2021-09-10

Date of last update: 01 May 2025

Sources: Florida Department of State