| Entity Name: | JOSE MONTIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE MONTIEL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000059853 |
| Address: | 12738 SW 44TH ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 12738 SW 44TH ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINIACOS GABRIELA | Manager | 12738 SW 44TH ST, MIRAMAR, FL, 33027 |
| MONTIEL JOSE | Agent | 12738 SW 44TH ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-10-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-10-21 |
| Florida Limited Liability | 2011-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7924518602 | 2021-03-24 | 0491 | PPP | 3020 Mesa Verde Dr, Orlando, FL, 32837-4342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5581408602 | 2021-03-20 | 0491 | PPP | 3020 Mesa Verde Dr, Orlando, FL, 32837-4369 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
