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MICHELLE SIMPSON LLC - Florida Company Profile

Company Details

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

MICHELLE SIMPSON 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: 17 Dec 2024 (3 months ago)
Document Number: L24000521084
Address: 2935 VICTORY PALM DRIVE, EDGEWATER, FL, 32141, US
Mail Address: 2935 VICTORY PALM DRIVE, EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON MICHELLE L Manager 2935 VICTORY PALM DRIVE, EDGEWATER, FL, 32141
SIMPSON MICHELLE L Agent 2935 VICTORY PALM DRIVE, EDGEWATER, FL, 32141

Documents

Name Date
Florida Limited Liability 2024-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8658068708 2021-04-07 0455 PPP 5641 Royal Hills Dr, Winter Haven, FL, 33881-7708
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
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, 33881-7708
Project Congressional District FL-18
Number of Employees 1
NAICS code 812199
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State