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OLMAN MONJARREZ LLC

Company Details

Entity Name: OLMAN MONJARREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: L15000129172
FEI/EIN Number 47-5046548
Address: 5527 PARK CIRCLE EAST, WEST PALM BEACH, FL 33405
Mail Address: 5527 PARK CIRCLE EAST, WEST PALM BEACH, FL 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MONJARREZ, OLMAN Agent 5527 PARK CIRCLE EAST, WEST PALM BEACH, FL 33405

Manager

Name Role Address
MONJARREZ, OLMAN Manager 5527 PARK CIRCLE EAST, WEST PALM BEACH, FL 33405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 5527 PARK CIRCLE EAST, WEST PALM BEACH, FL 33405 No data
CHANGE OF MAILING ADDRESS 2022-04-07 5527 PARK CIRCLE EAST, WEST PALM BEACH, FL 33405 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 5527 PARK CIRCLE EAST, WEST PALM BEACH, FL 33405 No data
REINSTATEMENT 2016-12-12 No data No data
REGISTERED AGENT NAME CHANGED 2016-12-12 MONJARREZ, OLMAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-16
REINSTATEMENT 2016-12-12
Florida Limited Liability 2015-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9863977805 2020-06-09 0455 PPP 932 Omar Rd, WEST PALM BEACH, FL, 33405-1120
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13478
Loan Approval Amount (current) 13478
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-1120
Project Congressional District FL-22
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13592.94
Forgiveness Paid Date 2021-04-15
8164728400 2021-02-13 0455 PPS 5527 Park Cir E, West Palm Beach, FL, 33405-3429
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6650
Loan Approval Amount (current) 6651
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-3429
Project Congressional District FL-22
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6698.85
Forgiveness Paid Date 2021-11-16

Date of last update: 19 Feb 2025

Sources: Florida Department of State