| Entity Name: | DOMINIC F MONTAZEMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINIC F MONTAZEMI 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: | 18 Mar 2016 (9 years ago) |
| Document Number: | L16000055877 |
| FEI/EIN Number |
81-1861804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 NW 12TH ST, DELRAY BEACH, FL, 33444 |
| Mail Address: | 21 NW 12TH ST, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMINIC MONTAZEMI | 2019 | 811861804 | 2021-09-07 | DOMINIC F. MONTAZEMI LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-07 |
| Name of individual signing | DOMINIC MONTAZEMI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5617032686 |
| Plan sponsor’s address | 21 NW 12TH STREET, DELRAY BEACH, FL, 33444 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5617032686 |
| Plan sponsor’s address | 21 NW 12TH STREET, DELRAY BEACH, FL, 33444 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5617032686 |
| Plan sponsor’s address | 21 NW 12TH STREET, DELRAY BEACH, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| MONTAZEMI DOMINIC F | Agent | 21 NW 12TH ST, DELRAY BEACH, FL, 33444 |
| MONTAZEMI DOMINIC F | Manager | 21 NW 12TH ST, DELRAY BEACH, FL, 33444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4784068700 | 2021-04-01 | 0455 | PPS | 21 NW 12th St N/A, Delray Beach, FL, 33444-2913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2354967203 | 2020-04-16 | 0455 | PPP | 21 NW 12th Street, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
