| Entity Name: | MONTES DE OCA LAW GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES DE OCA LAW 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. |
| 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 Sep 2008 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Jun 2011 (14 years ago) |
| Document Number: | L08000091102 |
| FEI/EIN Number |
263424926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 S ORLANDO AVE, KISSIMMEE, FL, 34741, US |
| Mail Address: | 8 S. Orlando Ave, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montes de Oca Juan Carlos | Managing Member | 8 S ORLANDO AVE, Kissimmee, FL, 34741 |
| MONTES DE OCA JUAN C | Agent | 8 S ORLANDO AVE, Kissimmee, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000178387 | KISSIMMEE LEGAL CENTER | EXPIRED | 2009-11-24 | 2014-12-31 | - | P.O. BOX 271324, TAMPA, FL, 33688 |
| G09000179305 | CENTRO LEGAL DE KISSIMMEE | EXPIRED | 2009-11-24 | 2014-12-31 | - | P.O. BOX 271324, TAMPA, FL, 33688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 8 S ORLANDO AVE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 8 S ORLANDO AVE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 8 S ORLANDO AVE, Kissimmee, FL 34741 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-06-08 | MONTES DE OCA LAW GROUP, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-08 | MONTES DE OCA, JUAN C | - |
| LC AMENDMENT AND NAME CHANGE | 2010-06-11 | MONTES DE OCA ATALA LAW GROUP, P.L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9065588906 | 2021-05-12 | 0455 | PPS | 8 S Orlando Ave N/A, Kissimmee, FL, 34741-5674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6031048002 | 2020-06-29 | 0455 | PPP | 8 South Orlando Ave, Kissimmee, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
