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DEL SOL FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: DEL SOL FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL SOL FINANCIAL 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: 08 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2019 (6 years ago)
Document Number: L17000251897
FEI/EIN Number 823721368

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

Address: 631 LUCERNE AVE, LAKE WORTH, FL, 33460, US
Mail Address: 6919 DEARBORN PLACE, BOYNTON BEACH, FL, 33437-3613, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMONTE JOSE R Manager 13236 SW 136TH TERRACE, MIAMI, FL, 33186
ALMONTE ISABEL M Managing Member 6919 DEARBORN PLACE, BOYNTON BEACH, FL, 334373613
SCHOLTEN DOUGLAS O Managing Member 6919 DEARBORN PLACE, BOYNTON BEACH, FL, 334373613
SCHOLTEN DOUGLAS O Agent 6919 DEARBORN PLACE, BOYNTON BEACH, FL, 334373613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000132078 IMA TAX ACTIVE 2023-10-26 2028-12-31 - 6919 DEARBORN PL, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 631 LUCERNE AVE, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2022-03-02 631 LUCERNE AVE, LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 6919 DEARBORN PLACE, BOYNTON BEACH, FL 33437-3613 -
REINSTATEMENT 2019-01-04 - -
REGISTERED AGENT NAME CHANGED 2019-01-04 SCHOLTEN, DOUGLAS O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-20
REINSTATEMENT 2019-01-04
Florida Limited Liability 2017-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1060727408 2020-05-03 0455 PPP 901 N DIXIE HWY STE 13, LAKE WORTH BEACH, FL, 33460-2543
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2292
Loan Approval Amount (current) 2292
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 Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33460-2543
Project Congressional District FL-22
Number of Employees 3
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2311.03
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State