| Entity Name: | MONTEREY CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY CONSTRUCTION, LLC 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: | 25 Oct 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Apr 2010 (15 years ago) |
| Document Number: | L04000077521 |
| FEI/EIN Number |
201771409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 SW Mapp Rd, Palm City, FL, 34990, US |
| Mail Address: | 3125 SW Mapp Rd, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSER ROBERT JOSEPH J | Manager | 3125 SW Mapp Rd, Palm City, FL, 34990 |
| BIGGS CHARLOTTE | Managing Member | 3125 SW Mapp Rd, Palm City, FL, 34990 |
| WALSER ROBERT JOSEPH J | Agent | 4456 SW Bimini Circle South, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 3125 SW Mapp Rd, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 3125 SW Mapp Rd, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 4456 SW Bimini Circle South, Palm City, FL 34990 | - |
| LC AMENDMENT | 2010-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7269577202 | 2020-04-28 | 0455 | PPP | ATTN ROBERT WALSER, SEWALLS POINT, FL, 34996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8103418604 | 2021-03-24 | 0455 | PPS | 4456 SW Bimini Cir S Robert Walser Jr, Palm City, FL, 34990-1349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
