Entity Name: | JOSE ALMONTE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JOSE ALMONTE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Sep 2013 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L13000135851 |
FEI/EIN Number |
46-4755016
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7859 SAGEBRUSH PL, ORLANDO, FL, 32822 |
Mail Address: | 7859 SAGEBRUSH PL, ORLANDO, FL, 32822 |
ZIP code: | 32822 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALMONTE JOSE A | Managing Member | 7859 SAGEBRUSH PL, ORLANDO, FL, 32822 |
ALMONTE JOSE A | Agent | 7859 SAGEBRUSH PL, ORLANDO, FL, 32822 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000096860 | JOSE ALMONTE TRANSPORT | EXPIRED | 2013-10-01 | 2018-12-31 | - | 7859 SAGEBRUSH PL, ORLANDO, FL, 32822 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC NAME CHANGE | 2013-12-26 | JOSE ALMONTE LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-07 |
LC Name Change | 2013-12-26 |
Florida Limited Liability | 2013-09-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3776948906 | 2021-04-28 | 0455 | PPP | 15600 NW 7th Ave, Miami, FL, 33169-6251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State