MONTEBANA FUELS LLC - Florida Company Profile

Company Details

Entity Name:	MONTEBANA FUELS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MONTEBANA FUELS 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:	01 Jun 2011 (14 years ago)
Document Number:	L11000063763
FEI/EIN Number	452430799 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2090 Palm Avenue, hialeah, FL, 33010, US
Mail Address:	1059 Nautica drive, WESTON, FL, 33327, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
EDWIN FLORES AND ASSOCIATES, INC.	Agent	-
FLORES JESUS E	mana	1059 Nautica drive, WESTON, FL, 33327

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000082223	PALM AVENUE MARATHON	ACTIVE	2023-07-12	2028-12-31	-	1059 NAUTICA DRIVE, WESTON, FL, 33327
G20000016879	TAVERNIER FUEL AND SHOP	ACTIVE	2020-02-06	2025-12-31	-	1059 NAUTICA DRIVE, WESTON, FL, 33327
G14000077363	TAVERNIER FUEL AND SHOP	EXPIRED	2014-07-26	2019-12-31	-	1565 SANDPIPER CIRCLE, WESTON, FL, 33327
G14000045009	PALM AVENUE MARATHON	EXPIRED	2014-05-06	2019-12-31	-	2090 PALM AVENUE, HIALEAH, FL, 33010

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-05	2090 Palm Avenue, hialeah, FL 33010	-
CHANGE OF MAILING ADDRESS	2017-01-04	2090 Palm Avenue, hialeah, FL 33010	-
REGISTERED AGENT ADDRESS CHANGED	2017-01-04	1059 Nautica drive, WESTON, FL 33327	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1291028403

2021-02-01

0455

PPS

2090 Palm Ave, Hialeah, FL, 33010-2620

Loan Status Date	2022-02-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11875
Loan Approval Amount (current)	11875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-2620
Project Congressional District	FL-26
Number of Employees	4
NAICS code	447110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11993.42
Forgiveness Paid Date	2022-02-01

6389897106

2020-04-14

0455

PPP

2900 PALM AVE, HIALEAH, FL, 33010-5451

Loan Status Date	2021-04-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11250
Loan Approval Amount (current)	11250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33010-5451
Project Congressional District	FL-26
Number of Employees	6
NAICS code	447190
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11346.16
Forgiveness Paid Date	2021-03-01

Date of last update: 01 Apr 2025