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  5. COVEMONT CO, LLC

COVEMONT CO, LLC - Florida Company Profile

Company Details

Entity Name: COVEMONT CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COVEMONT CO, 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: 27 Jun 2002 (23 years ago)
Document Number: L02000016363
FEI/EIN Number 223884894

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 522954, Miami, FL, 33152, US
Mail Address: PO BOX 522954, Miami, FL, 33152, US
ZIP code: 33152
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARAFA ROBERTO C Managing Member PO BOX 522954, Miami, FL, 33152
TARAFA JEOVANNI R Managing Member PO BOX 522954, Miami, FL, 33152
Tarafa Roberto C Agent 522954, Miami, FL, 33152

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 Tarafa, Roberto C -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 522954, Miami, FL 33152 -
CHANGE OF MAILING ADDRESS 2017-04-18 522954, Miami, FL 33152 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 522954, Miami, FL 33152 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4062557206 2020-04-27 0455 PPP 3050 NW 77 ct, MIAMI, FL, 33122
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27108
Loan Approval Amount (current) 27108
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33122-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27397.15
Forgiveness Paid Date 2021-05-24
4535578503 2021-02-26 0455 PPS 3050 NW 77th Ct, Doral, FL, 33122-1114
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27107
Loan Approval Amount (current) 27107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1114
Project Congressional District FL-26
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27251.57
Forgiveness Paid Date 2021-09-15

Companies related by officers

TARAFA ROBERTO C

TARAFA PINECREST HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2018)
COVEMONT CORPORATION - Active
Domestic Profit (1998 )
THOROUGHBRED ACQUISITION GROUP LLC - Active
Florida Limited Liability Co. (2012 )
ROBERTO C. TARAFA, P.A. - Inactive
Domestic Profit (2005 - 2006)
ROBERTO C. TARAFA, P.A. - Inactive
Domestic Profit (2005 - 2006)
T.I.G. GEM ESTATES, LLC - Active
Florida Limited Liability Co. (2018 )
PINECREST EAST HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2018)
T.I.G. PARK PLACE, LLC - Active
Florida Limited Liability Co. (2023 )
T.I.G. HOLDINGS, LLC - Active
Florida Limited Liability Co. (2012 )
T.I.G. HOLDINGS, LLC - Active
Florida Limited Liability Co. (2012 )

TARAFA JEOVANNI R

TARAFA PINECREST HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2018)
PINECREST EAST HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2018)
T.I.G. PARK PLACE, LLC - Active
Florida Limited Liability Co. (2023 )
T.I.G. HOLDINGS, LLC - Active
Florida Limited Liability Co. (2012 )
J.R.T. CONSTRUCTION CO. - Active
Domestic Profit (2003 )
J.R.T. CONSTRUCTION CO. - Active
Domestic Profit (2003 )

Tarafa Roberto C

COVEMONT CORPORATION - Active
Domestic Profit (1998 )
T.I.G. INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2018 )
T.I.G. INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2018 )
T.I.G. GEM ESTATES, LLC - Active
Florida Limited Liability Co. (2018 )
TARAFA CONSTRUCTION, INC. - Active
Domestic Profit (1986 )
T.I.G. PARK PLACE, LLC - Active
Florida Limited Liability Co. (2023 )

Companies related by address

522954, Miami, FL, 33152, US

R.E. CRESTVIEW, LLC CIRRIUS GROUP, CORP. T.I.G. HOLDINGS, LLC T.I.G. GEM ESTATES, LLC T.I.G. INVESTMENT GROUP, LLC PINECREST EAST HOLDINGS, LLC TARAFA CONSTRUCTION, INC. COVEMONT CORPORATION TARAFA PINECREST HOLDINGS, LLC

PO BOX 522954, Miami, FL, 33152, US

R.E. CRESTVIEW, LLC CIRRIUS GROUP, CORP. T.I.G. HOLDINGS, LLC PINECREST EAST HOLDINGS, LLC TARAFA CONSTRUCTION, INC. COVEMONT CORPORATION TARAFA PINECREST HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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