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MONTGOMERY RETIREMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MONTGOMERY RETIREMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTGOMERY RETIREMENT GROUP 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.
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: 31 May 2006 (19 years ago)
Document Number: L06000055815
FEI/EIN Number 562618570

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

Address: 5120 South Lakeland Drive, Suite 1, LAKELAND, FL, 33813, US
Mail Address: 5120 South Lakeland Drive, Suite 1, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY ALLEN R Managing Member 5120 South Lakeland Drive, LAKELAND, FL, 33813
MONTGOMERY HARRIET H Manager 5120 South Lakeland Drive, LAKELAND, FL, 33813
Copen CAMMIE A Manager 5120 South Lakeland Drive, LAKELAND, FL, 33813
MONTGOMERY ALLEN R Agent 5120 South Lakeland Drive, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 5120 South Lakeland Drive, Suite 1, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2018-03-27 5120 South Lakeland Drive, Suite 1, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 5120 South Lakeland Drive, Suite 1, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
45722.00
Total Face Value Of Loan:
45722.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45722
Current Approval Amount:
45722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46096.54

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Date of last update: 02 Jun 2025

Sources: Florida Department of State