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YASNAY MONTALVO-GARCIA, LLC - Florida Company Profile

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Company Details

Entity Name: YASNAY MONTALVO-GARCIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YASNAY MONTALVO-GARCIA, 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: 15 Jan 2019 (6 years ago)
Document Number: L19000016392
FEI/EIN Number 83-3247039

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

Address: 1817 NW 17TH ST, MIAMI, FL, 33125, US
Mail Address: PO BOX 352553, MIAMI, FL, 33135, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO YASNAY Manager 1817 NW 17TH ST, MIAMI, FL, 33125
MONTALVO YASNAY Agent 1817 NW 17TH ST, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000126239 THE PROFIT CATALYST ACTIVE 2024-10-11 2029-12-31 - 1817 NORTHWEST 17TH STREET, MIAMI, FL, 33125
G20000142325 MICRO-BUSINESS CATALYST ACTIVE 2020-11-04 2025-12-31 - PO BOX 352553, MIAMI, FL, 33135
G20000130826 MICRO-BUSINESS SUPPORT ACTIVE 2020-10-08 2025-12-31 - PO BOX 352553, MIAMI, FL, 33135

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-01-15

USAspending Awards / Financial Assistance

Date:
2024-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State