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  5. MONTE SANO, LLC

MONTE SANO, LLC

Company Details

Entity Name: MONTE SANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Sep 2009 (15 years ago)
Document Number: L09000091447
FEI/EIN Number 270979905
Address: 228 Ocean Breeze, Lake Worth Beach, FL, 33460, US
Mail Address: 228 Ocean Breeze, Lake Worth Beach, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTE SANO, LLC 401(K) PLAN 2020 270979905 2021-07-05 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 608 ENFIELD ROAD, DELRAY BEACH, FL, 33444
MONTE SANO, LLC 401(K) PLAN 2019 270979905 2020-08-24 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 608 ENFIELD ROAD, DELRAY BEACH, FL, 33444
MONTE SANO, LLC 401(K) PLAN 2018 270979905 2019-06-30 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 608 ENFIELD ROAD, DELRAY BEACH, FL, 33444
MONTE SANO, LLC 401(K) PLAN 2017 270979905 2018-07-21 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 5020 NORTH LA SEDONA CIRCLE, DELRAY BEACH, FL, 33484
MONTE SANO, LLC 401(K) PLAN 2016 270979905 2017-07-10 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 5020 NORTH LA SEDONA CIRCLE, DELRAY BEACH, FL, 33484
MONTE SANO, LLC 401(K) PLAN 2015 270979905 2016-10-05 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 608 ENFIELD ROAD, DELRAY BEACH, FL, 33444
MONTE SANO, LLC 401(K) PLAN 2014 270979905 2015-10-07 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 5020 NORTH LA SEDONA CIRCLE, DELRAY BEACH, FL, 33484
MONTE SANO, LLC 401(K) PLAN 2013 270979905 2014-09-29 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 5020 N. LA SEDONA CIRCLE, DELRAY BEACH, FL, 33484
MONTE SANO, LLC 401(K) PLAN 2012 270979905 2013-10-09 MONTE SANO, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-22
Business code 424400
Sponsor’s telephone number 5613767638
Plan sponsor’s address 5020 N. LA SEDONA CIRCLE, DELRAY BEACH, FL, 33484

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ROC BAGGETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
McGregor Noemi Agent 228 Ocean Breeze, Lake Worth Beach, FL, 33460

President

Name Role Address
BAGGETT ROC President 912 Old Big Cove Rd, Owens Cross Roads, AL, 35763

Vice President

Name Role Address
McGregor Noemi Vice President 228 Ocean Breeze, Lake Worth Beach, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 228 Ocean Breeze, Lake Worth Beach, FL 33460 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 228 Ocean Breeze, Lake Worth Beach, FL 33460 No data
CHANGE OF MAILING ADDRESS 2023-03-06 228 Ocean Breeze, Lake Worth Beach, FL 33460 No data
REGISTERED AGENT NAME CHANGED 2022-03-28 McGregor, Noemi No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6264877706 2020-05-01 0455 PPP 608 ENFIELD RD, DELRAY BEACH, FL, 33444-1712
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22007
Loan Approval Amount (current) 22007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-1712
Project Congressional District FL-22
Number of Employees 2
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22290.98
Forgiveness Paid Date 2021-08-19
2848178503 2021-02-22 0455 PPS 608 Enfield Rd, Delray Beach, FL, 33444-1712
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22037
Loan Approval Amount (current) 22037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-1712
Project Congressional District FL-22
Number of Employees 2
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22171.64
Forgiveness Paid Date 2021-10-06

Related by officers

McGregor Noemi

ANIMAL FRIENDS PROJECT INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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