| Entity Name: | VELMONT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELMONT, L.L.C. 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. |
| 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: | 08 Apr 2010 (15 years ago) |
| Document Number: | L10000044864 |
| FEI/EIN Number |
272479529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13590 SW 134 Ave Ste 212, MIAMI, FL, 33186, US |
| Mail Address: | 13700 SW 147 Circle Lane, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA WALDO ALDEMAR | Managing Member | 13700 SW 147 CIRCLE LANE, MIAMI, FL, 33186 |
| VELANDIA JANETTE F | Agent | 13700 SW 147 CIRCLE LANE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000059048 | SOHO MULTISERVICE | EXPIRED | 2013-06-13 | 2024-12-31 | - | 13700 SW 147TH CIR LN, UNIT 1, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 13590 SW 134 Ave Ste 212, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 13590 SW 134 Ave Ste 212, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-18 | 13700 SW 147 CIRCLE LANE, UNIT 1, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | VELANDIA, JANETTE F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9970827300 | 2020-05-03 | 0455 | PPP | 13700 SW 147TH CIRCLE LN APT 1, MIAMI, FL, 33186-5751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
