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  5. DENOVO ADMINISTRATIVE SERVICES, LLC

DENOVO ADMINISTRATIVE SERVICES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DENOVO ADMINISTRATIVE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENOVO ADMINISTRATIVE SERVICES, 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: 16 Oct 2013 (12 years ago)
Document Number: L13000145734
FEI/EIN Number 46-3878702

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DENOVO ADMINISTRATIVE SERVICES, LLC, NEW YORK 4507505 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-001 2023 650732741 2024-08-02 DENOVO ADMINISTRATIVE SERVICES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-001 2022 650732741 2023-02-08 DENOVO ADMINISTRATIVE SERVICES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2023-02-08
Name of individual signing MANUEL RIVERO
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-001 2021 650732741 2022-02-17 DENOVO ADMINISTRATIVE SERVICES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2022-02-17
Name of individual signing MANUEL RIVERO
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-001 2020 650732741 2021-07-13 DENOVO ADMINISTRATIVE SERVICES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing JESSICA MUNIZ
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-001 2019 650732741 2020-09-07 DENOVO ADMINISTRATIVE SERVICES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2020-09-07
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-002 2019 650732741 2020-09-07 DENOVO ADMINISTRATIVE SERVICES, LLC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-12-31
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2020-09-07
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-001 2018 650732741 2019-07-23 DENOVO ADMINISTRATIVE SERVICES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-002 2018 650732741 2019-07-23 DENOVO ADMINISTRATIVE SERVICES, LLC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-12-31
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-002 2017 650732741 2018-06-08 DENOVO ADMINISTRATIVE SERVICES, LLC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-12-31
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
DENOVO ADMINISTRATIVE SERVICES, LLC 401(K) PLAN-001 2017 650732741 2018-06-08 DENOVO ADMINISTRATIVE SERVICES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 3054438500
Plan sponsor’s address 1313 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 331343343

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE RD, ATLANTA, GA, 303412450
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
M.L RIVERO & ASSOCIATES LLC Agent 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
MUNIZ JESSICA R Managing Member 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
RIVERO MANUEL L Manager 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023151 DENOVO INSURANCE SERVICES ACTIVE 2021-02-17 2026-12-31 - 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-11 M.L RIVERO & ASSOCIATES LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-02-15 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-02-15 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-15 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5902538303 2021-01-26 0455 PPS 1313 Ponce de Leon Blvd Ste 201, Coral Gables, FL, 33134-3343
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 372200
Loan Approval Amount (current) 372200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3343
Project Congressional District FL-27
Number of Employees 53
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 374382.21
Forgiveness Paid Date 2021-08-31
7419287009 2020-04-07 0455 PPP 1313 Ponce de Leon Blvd Ste 201, MIAMI, FL, 33134-3324
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 389200
Loan Approval Amount (current) 389200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-3324
Project Congressional District FL-27
Number of Employees 65
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 392164.32
Forgiveness Paid Date 2021-01-20

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Companies related by address

1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US

AMEVEREGLADES LLC B.A. BOSTON LLC EM2 PROPERTIES LLC AEROENLACES NACIONALES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INC. ML RIVERO & ASSOCIATES, LLC CONCESIONARIA VUELA COMPANIA DE AVIACION SAPI DE CV, INC. ELR CONSULTING LLC ELR CONSULTING OF MIAMI LLC ED TECH SERVICES GROUP INC

1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US

AMEVEREGLADES LLC B.A. BOSTON LLC EM2 PROPERTIES LLC AEROENLACES NACIONALES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INC. ML RIVERO & ASSOCIATES, LLC CONCESIONARIA VUELA COMPANIA DE AVIACION SAPI DE CV, INC. ELR CONSULTING LLC ELR CONSULTING OF MIAMI LLC ED TECH SERVICES GROUP INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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