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MONTICELLO MOTEL, L.L.C. - Florida Company Profile

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Company Details

Entity Name: MONTICELLO MOTEL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTICELLO MOTEL, L.L.C. 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: 08 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Mar 2002 (23 years ago)
Document Number: L02000005748
FEI/EIN Number 431952976

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

Mail Address: 17314 EMERALD CHASE DR, TAMPA, FL, 33647
Address: 28500 HIGHWAY 27, DUNDEE, FL, 33838
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI VIJAY Managing Member 17314 EMERALS CHASE DR, TAMPA, FL, 33647
GANDHI VIJAY Agent 17314 EMERALD CHASE DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-06 28500 HIGHWAY 27, DUNDEE, FL 33838 -
REGISTERED AGENT ADDRESS CHANGED 2003-09-05 17314 EMERALD CHASE DR, TAMPA, FL 33647 -
AMENDMENT 2002-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-21 28500 HIGHWAY 27, DUNDEE, FL 33838 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5700.00
Total Face Value Of Loan:
5700.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5700
Current Approval Amount:
5700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5773.78

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Date of last update: 03 Jul 2025

Sources: Florida Department of State