Search icon

MONTENEGRO JEWELRY DESIGN, LLC - Florida Company Profile

Company Details

Entity Name: MONTENEGRO JEWELRY DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTENEGRO JEWELRY DESIGN, 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 Feb 2018 (7 years ago)
Document Number: L18000033179
FEI/EIN Number 82-4343150

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

Address: 800 NW 108TH AVE, PLANTATION, FL 33324
Mail Address: 800 NW 108TH AVE, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO, SANDRA J Agent 800 NW 108TH AVE, PLANTATION, FL 33324
SARMIENTO, SANDRA J Manager 800 NW 108TH AVE, PLANTATTION, FL 33324

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3294879009 2021-05-18 0455 PPP 800 NW 108th Ave, Plantation, FL, 33324-7318
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9233.34
Loan Approval Amount (current) 9233.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-7318
Project Congressional District FL-25
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9291.78
Forgiveness Paid Date 2022-01-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State