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ALMEVA GROUP LLC

Company Details

Entity Name: ALMEVA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Aug 2013 (11 years ago)
Document Number: L13000122841
FEI/EIN Number 46-3543710
Address: 1002 BLUEWOOD TER, Weston, FL 33327
Mail Address: 1002 BLUEWOOD TER, Weston, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MENDEZ ZURITA, ABSALON J Agent 1002 BLUEWOOD TER, Weston, FL 33327

Director

Name Role Address
VASQUEZ FERNANDEZ, MARTHA Y Director 1002 BLUEWOOD TER, Weston, FL 33327

Authorized Member

Name Role Address
VASQUEZ FERNANDEZ, MARTHA Y Authorized Member 1002 BLUEWOOD TER, Weston, FL 33327
MENDEZ ZURITA, ABSALON J Authorized Member 1002 BLUEWOOD TER, Weston, FL 33327

President

Name Role Address
MENDEZ ZURITA, ABSALON J President 1002 BLUEWOOD TER, Weston, FL 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000031252 ALMEVA TRANSPORT EXPIRED 2015-03-26 2020-12-31 No data 3300 NW 67TH AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 1002 BLUEWOOD TER, Weston, FL 33327 No data
CHANGE OF MAILING ADDRESS 2022-03-03 1002 BLUEWOOD TER, Weston, FL 33327 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 1002 BLUEWOOD TER, Weston, FL 33327 No data

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8590588507 2021-03-10 0455 PPP 1612 Salerno Cir, Weston, FL, 33327-1904
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-1904
Project Congressional District FL-25
Number of Employees 2
NAICS code 541690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32886.39
Forgiveness Paid Date 2022-05-23

Date of last update: 21 Feb 2025

Sources: Florida Department of State