Search icon

BELMONT MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BELMONT MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELMONT MANAGEMENT GROUP, 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: 05 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Feb 2014 (11 years ago)
Document Number: L09000000652
FEI/EIN Number 263957375

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

Address: 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789, US
Mail Address: P.O. BOX 1972, WINTER PARK, FL, 32790
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Veitia Raul President 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789
Myers Sean Member 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789
Veitia Raul Agent 1133 LOUISIANA AVENUE, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000084118 BELMONT REALTY EXPIRED 2013-08-23 2018-12-31 - 1133 LOUISIANA AVENUE SUITE 208, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 -
LC AMENDMENT 2014-02-28 - -
REGISTERED AGENT NAME CHANGED 2013-09-09 Veitia, Raul -
CHANGE OF MAILING ADDRESS 2010-12-10 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4029127705 2020-05-01 0491 PPP 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32789
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27115
Loan Approval Amount (current) 27115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 6
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27354.21
Forgiveness Paid Date 2021-03-25
5162718302 2021-01-25 0491 PPS 1133 Louisiana Ave Ste 101, Winter Park, FL, 32789-2350
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47250
Loan Approval Amount (current) 47250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-2350
Project Congressional District FL-10
Number of Employees 6
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47638.36
Forgiveness Paid Date 2021-12-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State