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PALOMA TECHONOLOGIES, LLC - Florida Company Profile

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Company Details

Entity Name: PALOMA TECHONOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALOMA TECHONOLOGIES, 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: 06 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2019 (6 years ago)
Document Number: L17000228774
FEI/EIN Number 82-1767872

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

Address: 2821 RETREAT VIEW CIR, SANFORD, FL, 32771, US
Mail Address: P O BOX 950713, Lake Mary, FL, 32795, US
ZIP code: 32771
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES-TORRES JESSICA MMS Chief Executive Officer PO BOX 950713, SANFORD, FL, 32795
Velazquez Julio Chief Operating Officer P O BOX 950713, Lake Mary, FL, 32795
Nolasco Solange Chief Administrative Officer P O BOX 950713, Lake Mary, FL, 32795
Aviles Jessica MMS Agent 2821 RETREAT VIEW CIR, SANFORD, FL, 32771

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JESSICA AVILES
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3135445
Trade Name:
PALOMA TECHONOLOGIES LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NGGZD5HWD8A9
CAGE Code:
9KB81
UEI Expiration Date:
2025-12-13

Business Information

Doing Business As:
PALOMA TECHONOLOGIES LLC
Division Name:
PALOMA TECHNOLOGIES, LLC
Activation Date:
2024-12-17
Initial Registration Date:
2023-05-02

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 2821 RETREAT VIEW CIR, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-27 2821 RETREAT VIEW CIR, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2022-05-26 2821 RETREAT VIEW CIR, SANFORD, FL 32771 -
REINSTATEMENT 2019-03-02 - -
REGISTERED AGENT NAME CHANGED 2019-03-02 Aviles, Jessica M, MS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-06
AMENDED ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-23
REINSTATEMENT 2019-03-02
Florida Limited Liability 2017-11-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State