| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GANDHI VIJAY | Managing Member | 17314 EMERALS CHASE DR, TAMPA, FL, 33647 |
| GANDHI VIJAY | Agent | 17314 EMERALD CHASE DR, TAMPA, FL, 33647 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5096727201 | 2020-04-27 | 0455 | PPP | 28500 HIGHWAY 27, Dundee, FL, 33838-4281 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
