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MONTEGO LIVERY, LLC - Florida Company Profile

Company Details

Entity Name: MONTEGO LIVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEGO LIVERY, 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: 11 Jan 2010 (15 years ago)
Document Number: L10000003517
FEI/EIN Number 271695915

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

Address: 96334 MONTEGO BAY, FERNANDINA BEACH, FL, 32034
Mail Address: 96334 MONTEGO BAY, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSKO SHIRLEY Manager 96334 MONTEGO BAY, FERNANDINA BEACH, FL, 32034
BOSKO SHIRLEY Agent 96334 MONTEGO BAY, FERNANDINA, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-01-05 BOSKO, SHIRLEY -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 96334 MONTEGO BAY, FERNANDINA, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9423328507 2021-03-12 0491 PPP 96334 Montego Bay, Fernandina, FL, 32034-8487
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3342
Loan Approval Amount (current) 3342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina, NASSAU, FL, 32034-8487
Project Congressional District FL-04
Number of Employees 1
NAICS code 485320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3348.32
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State