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  5. MONTRES CORUM USA, LLC

MONTRES CORUM USA, LLC - Florida Company Profile

Company Details

Entity Name: MONTRES CORUM USA, 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: 09 Nov 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Sep 2014 (10 years ago)
Document Number: M11000005688
FEI/EIN Number 943347782

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US
Mail Address: 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2023 943347782 2024-02-27 MONTRES CORUM USA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing RICHARD C LOUIS
Valid signature Filed with authorized/valid electronic signature
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2022 943347782 2023-05-23 MONTRES CORUM USA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing RICHARD C LOUIS
Valid signature Filed with authorized/valid electronic signature
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2021 943347782 2022-08-10 MONTRES CORUM USA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2022-08-10
Name of individual signing RICHARD C LOUIS
Valid signature Filed with authorized/valid electronic signature
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2020 943347782 2021-05-18 MONTRES CORUM USA, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL, 33323
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2019 943347782 2020-09-01 MONTRES CORUM USA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL, 33323
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2018 943347782 2019-10-08 MONTRES CORUM USA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL, 33323
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2017 943347782 2018-04-27 MONTRES CORUM USA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address CWJ BRANDS, 12717 WEST SUNRISE BLVD STE 170, SUNRISE, FL, 33323
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2016 943347782 2017-07-12 MONTRES CORUM USA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address CWJ BRANDS, 12717 WEST SUNRISE BLVD STE 170, SUNRISE, FL, 33323
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2015 943347782 2016-06-15 MONTRES CORUM USA, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 14050 NW 14TH STREET, SUITE 110, SUNRISE, FL, 33323
CORUM USA, LLC 401(K) PROFIT SHARING PLAN 2014 943347782 2015-07-09 MONTRES CORUM USA, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 423940
Sponsor’s telephone number 9542791220
Plan sponsor’s address 14050 NW 14TH STREET, SUITE 110, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing RICHARD LOUIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOUIS RICHARD C Manager 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
PANAGOS & ASSOCIATES CPAS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000003217 CWJ BRANDS ACTIVE 2016-01-08 2026-12-31 - 1551 SAWGRASS CORPORATE PARKWAY, STE 109, SUNRISE, FL, 33323
G12000049408 CORUM USA ACTIVE 2012-05-30 2027-12-31 - C/O MONTRES CORUM USA, LLC, 1551 SAWGRASS CORPORATE PKWY #109, SUNRISE, FL, 33323
G12000049407 SWISS TECH EXPIRED 2012-05-30 2017-12-31 - C/O MONTRES CORUM USA, LLC, 14050 NW 14TH ST. SUITE 110, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-05-06 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-12 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2017-07-12 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL 33323 -
LC AMENDMENT 2014-09-29 - -
REGISTERED AGENT NAME CHANGED 2014-09-29 PANAGOS & ASSOCIATES CPAS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6392887703 2020-05-01 0455 PPP 1551 SAWGRASS CORPORATE PKWY STE 109, SUNRISE, FL, 33323-2828
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77392
Loan Approval Amount (current) 77392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33323-2828
Project Congressional District FL-20
Number of Employees 5
NAICS code 334519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77856.35
Forgiveness Paid Date 2020-12-10

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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