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VELMONT, L.L.C. - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3150.00
Total Face Value Of Loan:
3150.00
Date:
2020-04-26
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

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3150
Current Approval Amount:
3150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3176.15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State