Search icon

ORESTES CAPITAL MANAGEMENT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ORESTES CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Nov 2008 (17 years ago)
Document Number: L08000102810
FEI/EIN Number 263676308
Address: 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL, 33401, US
Mail Address: 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL, 33401, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG-CORONEL JONNATHAN Managing Member 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
Wong-Coronel Jonnathan X Agent 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JONNATHAN WONG-CORONEL
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2877032

Unique Entity ID

Unique Entity ID:
UWBPGA9YHZ26
CAGE Code:
591P7
UEI Expiration Date:
2025-04-22

Business Information

Activation Date:
2024-04-24
Initial Registration Date:
2022-05-26

Commercial and government entity program

CAGE number:
591P7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-22
CAGE Expiration:
2029-05-22
SAM Expiration:
2025-04-22

Contact Information

POC:
JONNATHAN WONG-CORONEL

Legal Entity Identifier

LEI Number:
549300AEWEZ7SK5GFS53

Registration Details:

Initial Registration Date:
2021-04-21
Next Renewal Date:
2026-03-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-03-07 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2022-04-01 Wong-Coronel, Jonnathan X -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9700.00
Total Face Value Of Loan:
9700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State