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MONETTE'S CATERING LLC - Florida Company Profile

Company Details

Entity Name: MONETTE'S CATERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONETTE'S CATERING 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: 13 Nov 2018 (6 years ago)
Document Number: L18000265500
FEI/EIN Number 83-2580478

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

Address: 4035 NW 11 STREET, LAUDERHILL, FL, 33313
Mail Address: 4035 NW 11 STREET, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALCIN MARIE M Manager 4035 NW 11 ST, LAUDERHILL, FL, 33313
ULTRA CARE TAX & INSURANCE SERVICES Agent 9900 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
VALCIN JEAN B Manager 4035 NW 11 ST, LAUDERHILL, FL, 33313

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7036828004 2020-06-30 0455 PPP 4035 NW 11 STREET, LAUDERDALE LAKES, FL, 33313-6608
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19837
Loan Approval Amount (current) 19837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAUDERDALE LAKES, BROWARD, FL, 33313-6608
Project Congressional District FL-20
Number of Employees 1
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20042.53
Forgiveness Paid Date 2021-07-12
5492428508 2021-02-27 0455 PPS 4035 NW 11th St, Lauderhill, FL, 33313-6608
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27770
Loan Approval Amount (current) 27770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-6608
Project Congressional District FL-20
Number of Employees 1
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28148.13
Forgiveness Paid Date 2022-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State