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CYBER BELMONTES MONEY MAKER LLC

Company Details

Entity Name: CYBER BELMONTES MONEY MAKER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000193211
FEI/EIN Number 47-5411732
Address: 125 BROOKHAVEN CT S, PALM COAST, FL 32164
Mail Address: 125 BROOKHAVEN CT S, PALM COAST, FL 32164
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Agent

Name Role Address
BELMONTES, SHANIQUA Agent 762 TOULON DR, POINCIANA, FL 34759

Manager

Name Role Address
BELMONTES, SHANIQUA Manager 762 TOULON DR, POINCIANA, FL 34759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-10-26 125 BROOKHAVEN CT S, PALM COAST, FL 32164 No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-23 125 BROOKHAVEN CT S, PALM COAST, FL 32164 No data

Documents

Name Date
ANNUAL REPORT 2023-06-24
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
Florida Limited Liability 2019-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1669137408 2020-05-04 0455 PPP 762 TOULON DR, POINCIANA, FL, 34759
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2186
Loan Approval Amount (current) 2186
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address POINCIANA, POLK, FL, 34759-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2213.67
Forgiveness Paid Date 2021-08-12
5393948603 2021-03-20 0455 PPS 762 Toulon Dr, Poinciana, FL, 34759-7020
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8427
Loan Approval Amount (current) 8427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Poinciana, OSCEOLA, FL, 34759-7020
Project Congressional District FL-09
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8511.5
Forgiveness Paid Date 2022-03-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State