| Entity Name: | MOMENTUM REAL ESTATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMENTUM REAL ESTATE GROUP, 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: | 22 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2015 (10 years ago) |
| Document Number: | L14000082876 |
| FEI/EIN Number |
46-5753892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 US Hwy 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 618 US Hwy 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA PABLO J | Manager | 618 US Hwy 1, North Palm Beach, FL, 33408 |
| Noriega Dominika A | Manager | 618 US Hwy 1, North Palm Beach, FL, 33408 |
| NORIEGA PABLO J | Agent | 618 US Hwy 1, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 618 US Hwy 1, 404, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 618 US Hwy 1, 404, North Palm Beach, FL 33408 | - |
| LC AMENDMENT | 2015-08-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-28 | 618 US Hwy 1, SUITE 404, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8571318708 | 2021-04-07 | 0455 | PPP | 618 US Highway 1 Ste 404, North Palm Beach, FL, 33408-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
