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BELMONTE GROUP LLC - Florida Company Profile

Company Details

Entity Name: BELMONTE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELMONTE 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: 16 Oct 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Aug 2015 (10 years ago)
Document Number: L09000100124
FEI/EIN Number 271138051

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

Address: 1000 Venetian Way, Miami Beach, FL, 33139, US
Mail Address: 1000 Venetian Way, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULL COMPLIANCE, LLC Agent -
BELMONTE PIETRO Managing Member 1000 Venetian Way, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 1000 Venetian Way, 401, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-04-25 1000 Venetian Way, 401, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-06-09 Full Compliance, LLC -
REINSTATEMENT 2015-08-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5434857405 2020-05-12 0455 PPP 1800 Purdy Avenue #806, MIAMI BEACH, FL, 33139
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 12642.71
Forgiveness Paid Date 2021-07-15

Date of last update: 02 May 2025

Sources: Florida Department of State