MOMENTUM REAL ESTATE PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name:	MOMENTUM REAL ESTATE PARTNERS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	26 Feb 2009 (16 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	12 Oct 2010 (15 years ago)
Document Number:	M09000000804
FEI/EIN Number	264192782 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, US
Mail Address:	701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	DELAWARE

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2017-03-09	701 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131	-
REGISTERED AGENT NAME CHANGED	2016-03-10	Gruener, Eduardo	-
CHANGE OF PRINCIPAL ADDRESS	2013-01-25	701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	2013-01-25	701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131	-
REINSTATEMENT	2010-10-12	-	-
REVOKED FOR ANNUAL REPORT	2010-09-24	-	-
LC NAME CHANGE	2010-04-14	MOMENTUM REAL ESTATE PARTNERS, LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7672617005

2020-04-08

0455

PPP

701 brickell ave ste 1400, MIAMI, FL, 33130

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80000
Loan Approval Amount (current)	80000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33130-1000
Project Congressional District	FL-27
Number of Employees	3
NAICS code	523930
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Partnership
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	80690.41
Forgiveness Paid Date	2021-03-03

1752868401

2021-02-02

0455

PPS

701 Brickell Ave Ste 1400, Miami, FL, 33131-2820

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	87700
Loan Approval Amount (current)	87700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-2820
Project Congressional District	FL-27
Number of Employees	5
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Partnership
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	88326.08
Forgiveness Paid Date	2021-10-25

Date of last update: 02 Apr 2025