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OLIMPIA VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: OLIMPIA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OLIMPIA VENTURES, 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: 19 Jun 2017 (8 years ago)
Document Number: L17000132790
FEI/EIN Number 82-1861664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1613 MAYACOO LAKES BLVD, WEST PALM BEACH, FL 33411
Mail Address: 1613 MAYACOO LAKES BLVD, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALBANO, THERESA O Agent 1613 MAYACOO LAKES BLVD, WEST PALM BEACH, FL 33411
MONTALBANO, THERESA O Authorized Member 1613 MAYACOO LAKES BLVD, WEST PALM BEACH, FL 33411
MONTALBANO, THERESA O Manager 1613 MAYACOO LAKES BLVD, WEST PALM BEACH, FL 33411

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-12
Florida Limited Liability 2017-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6820717902 2020-06-16 0455 PPP 1613 MAYACOO LAKES BLVD, WEST PALM BEACH, FL, 33411-1851
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19790
Loan Approval Amount (current) 19790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-1851
Project Congressional District FL-20
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19908.2
Forgiveness Paid Date 2021-01-25
8225128304 2021-01-29 0455 PPS 1613 Mayacoo Lakes Blvd, West Palm Beach, FL, 33411-1851
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19790
Loan Approval Amount (current) 19790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-1851
Project Congressional District FL-20
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19900.61
Forgiveness Paid Date 2021-08-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State