Entity Name: | EVERGLADES FINANCIAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EVERGLADES FINANCIAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Aug 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000166578 |
FEI/EIN Number |
82-2406157
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13843 South Dixie Highway, Palmetto Bay, FL, 33176, US |
Mail Address: | 13843 South Dixie Highway, Palmetto Bay, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Belmonte Julio | Manager | 11812 SW 272nd Ter, Homestead, FL, 33032 |
Belmonte Julio | Agent | 13843 South Dixie Highway, Palmetto Bay, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2020-09-14 | 13843 South Dixie Highway, Palmetto Bay, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 2020-09-14 | Belmonte, Julio | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 13843 South Dixie Highway, Palmetto Bay, FL 33176 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 13843 South Dixie Highway, Palmetto Bay, FL 33176 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2020-09-14 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-15 |
Florida Limited Liability | 2017-08-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2317127101 | 2020-04-10 | 0455 | PPP | 13843 South Dixie Highway, Palmetto Bay, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State