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ALTA DEVELOPERS, LLC - Florida Company Profile

Company Details

Entity Name: ALTA DEVELOPERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTA DEVELOPERS, 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: 21 Sep 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2014 (10 years ago)
Document Number: L12000121023
FEI/EIN Number 37-1712042

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

Address: 2950 SW 27TH AVE, STE. 220, MIAMI, FL, 33133
Mail Address: 2950 SW 27TH AVE, STE. 220, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Onetto Felipe Raimund Chief Executive Officer 2950 SW 27 AVENUE, SUITE 220, MIAMI, FL, 33133
Montes Labarca Juan Ignacio Chief Operating Officer 201 S. BISCAYNE BLVD., SUITE 1500 (LAD), MIAMI, FL, 33131
Onetto Felipe R Agent 2950 SW 27th Avenue, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065228 A+ DEVELOPERS EXPIRED 2013-06-27 2018-12-31 - 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-17 Onetto , Felipe Raimundo -
REGISTERED AGENT ADDRESS CHANGED 2015-01-15 2950 SW 27th Avenue, Suite 220, Miami, FL 33133 -
LC AMENDMENT 2014-12-04 - -
LC AMENDMENT 2013-08-13 - -
LC AMENDMENT AND NAME CHANGE 2013-07-10 ALTA DEVELOPERS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-06-27 2950 SW 27TH AVE, STE. 220, MIAMI, FL 33133 -
LC AMENDMENT AND NAME CHANGE 2013-06-27 A+ DEVELOPERS, LLC -
CHANGE OF MAILING ADDRESS 2013-06-27 2950 SW 27TH AVE, STE. 220, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4798367102 2020-04-13 0455 PPP 2950 SW 27th Avenue Suite 220, MIAMI, FL, 33133-3023
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 261200
Loan Approval Amount (current) 140900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33133-3023
Project Congressional District FL-27
Number of Employees 11
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142363.79
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State