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MONTAHUE, LLC - Florida Company Profile

Company Details

Entity Name: MONTAHUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTAHUE, 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: 21 Oct 2010 (14 years ago)
Document Number: L10000109744
FEI/EIN Number 27-3788729

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

Address: 6137 Orange Hill Ct, ORLANDO, FL 32819
Mail Address: 6137 Orange Hill Ct, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MOREN, MARIA PIA Agent 6137 Orange Hill Ct, ORLANDO, FL 32819
LOPEZ MOREN, MARIA PIA Managing Member 6137 Orange Hill Ct, ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-03 LOPEZ MOREN, MARIA PIA -
CHANGE OF PRINCIPAL ADDRESS 2015-04-09 6137 Orange Hill Ct, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-04-09 6137 Orange Hill Ct, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-09 6137 Orange Hill Ct, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2561168710 2021-03-29 0491 PPP 6137 Orange Hill Ct, Orlando, FL, 32819-4954
Loan Status Date 2023-07-14
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-4954
Project Congressional District FL-11
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Feb 2025

Sources: Florida Department of State