| Entity Name: | MONTRES JOURNE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTRES JOURNE MIAMI 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. |
| 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 Feb 2012 (13 years ago) |
| Document Number: | L12000023021 |
| FEI/EIN Number |
45-4733836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 Biscayne Blvd Way, Unit 101, Miami, FL, 33131, US |
| Mail Address: | 270 Biscayne Blvd Way, Unit 101, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTRES JOURNE MIAMI LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 454733836 | 2024-04-04 | MONTRES JOURNE MIAMI LLC | 27 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-04 |
| Name of individual signing | ALEXANDER RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055729802 |
| Plan sponsor’s address | 270 BISCAYNE BOULEVARD WAY, SUITE 1, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | ALEXANDER RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055729802 |
| Plan sponsor’s address | 270 BISCAYNE BOULEVARD WAY, SUITE 1, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | ALEXANDER RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055729802 |
| Plan sponsor’s address | 270 BISCAYNE BOULEVARD WAY, SUITE 1, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | ALEXANDER RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AJR CONSULTING LLC | Agent | - |
| HALIMI PIERRE | Manager | 270 Biscayne Blvd Way, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000040265 | FP JOURNE | ACTIVE | 2018-03-27 | 2028-12-31 | - | 270 BISCAYNE BOULEVARD WAY, STE 101, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 270 Biscayne Blvd Way, Unit 101, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 270 Biscayne Blvd Way, Unit 101, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 270 Biscayne Blvd Way, Unit 101, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2589257109 | 2020-04-10 | 0455 | PPP | 270 BISCAYNE BLVD WAY 101, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2517718603 | 2021-03-15 | 0455 | PPS | 270 Biscayne Boulevard Way Ste 101, Miami, FL, 33131-2123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
