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ELFMONT ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ELFMONT ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELFMONT ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 16 Dec 1982 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jan 1983 (42 years ago)
Document Number: G13708
FEI/EIN Number 592401902

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

Address: 550 NORTH MASHTA DRIVE, Miami, FL, 33149, US
Mail Address: 550 NORTH MASHTA DRIVE, Miami, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELFMONT ASSOCIATES, INC. PENSION PLAN 2022 592401902 2023-01-27 ELFMONT ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 531120
Sponsor’s telephone number 3054466267
Plan sponsor’s address 1001 SW LEJEUNE ROAD, SUITE 400, CORAL CABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-01-27
Name of individual signing ANDREW ELFMONT
Valid signature Filed with authorized/valid electronic signature
ELFMONT ASSOCIATES, INC. PENSION PLAN 2021 592401902 2022-10-10 ELFMONT ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 531120
Sponsor’s telephone number 3054466267
Plan sponsor’s address 1001 SW LEJEUNE ROAD, SUITE 400, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing ANDREW ELFMONT
Valid signature Filed with authorized/valid electronic signature
ELFMONT ASSOCIATES, INC. PENSION PLAN 2020 592401902 2022-01-14 ELFMONT ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 531120
Sponsor’s telephone number 3054466267
Plan sponsor’s address 1001 SW LEJEUNE ROAD, SUITE 400, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-01-14
Name of individual signing ANDREW ELFMONT
Valid signature Filed with authorized/valid electronic signature
ELFMONT ASSOCIATES, INC. PENSION PLAN 2019 592401902 2020-10-06 ELFMONT ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 531120
Sponsor’s telephone number 3054466267
Plan sponsor’s address 1001 SW LEJEUNE ROAD, SUITE 400, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing ANDREW DALE ELFMONT
Valid signature Filed with authorized/valid electronic signature
ELFMONT ASSOCIATES, INC. PENSION PLAN 2018 592401902 2019-10-14 ELFMONT ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 531120
Sponsor’s telephone number 3054466267
Plan sponsor’s address 1001 SW LEJEUNE ROAD, SUITE 400, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing ANDREW DALE ELFMONT
Valid signature Filed with authorized/valid electronic signature
ELFMONT ASSOCIATES, INC. PENSION PLAN 2017 592401902 2018-10-12 ELFMONT ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 531120
Sponsor’s telephone number 3054466267
Plan sponsor’s address 1001 SW LEJEUNE ROAD, SUITE 400, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing ANDREW DALE ELFMONT
Valid signature Filed with authorized/valid electronic signature
ELFMONT ASSOCIATES, INC. PENSION PLAN 2016 592401902 2017-12-06 ELFMONT ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 531120
Sponsor’s telephone number 3054466267
Plan sponsor’s address 1001 SW LEJEUNE ROAD, SUITE 400, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-12-06
Name of individual signing ANDREW DALE ELFMONT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ELFMONT ANDREW D President 550 NORTH MASHTA DRI, MIAMI, FL, 33149
ELFMONT ANDREW D Director 550 NORTH MASHTA DRI, MIAMI, FL, 33149
ELFMONT ANDREW D Secretary 550 NORTH MASHTA DRI, MIAMI, FL, 33149
ELFMONT, ANDREW D. Agent 550 NORTH MASHTA DRIVE, Miami, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 550 NORTH MASHTA DRIVE, Miami, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-02-02 550 NORTH MASHTA DRIVE, Miami, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 550 NORTH MASHTA DRIVE, Miami, FL 33149 -
REGISTERED AGENT NAME CHANGED 1987-04-30 ELFMONT, ANDREW D. -
NAME CHANGE AMENDMENT 1983-01-31 ELFMONT ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2787638407 2021-02-04 0455 PPS 1001 S Le Jeune Rd # 400, Miami, FL, 33134-2658
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7620
Loan Approval Amount (current) 7620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33134-2658
Project Congressional District FL-27
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7676.3
Forgiveness Paid Date 2021-11-19
8139277202 2020-04-28 0455 PPP 1001 SW LE JEUNE ROAD #400, MIAMI, FL, 33134
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7620
Loan Approval Amount (current) 7620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7676.51
Forgiveness Paid Date 2021-01-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State