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EVERGLADES FINANCIAL GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
Belmonte Julio Manager 11812 SW 272nd Ter, Homestead, FL, 33032
Belmonte Julio Agent 13843 South Dixie Highway, Palmetto Bay, FL, 33176

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49100
Loan Approval Amount (current) 49100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49411.31
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State