THE GARDENS AT MONTVERDE, LLC - Florida Company Profile

Company Details

Entity Name:	THE GARDENS AT MONTVERDE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THE GARDENS AT MONTVERDE, 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:	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:	16 May 2012 (13 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L12000066180
FEI/EIN Number	45-5300456 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15425 COUNTY ROAD 455, MONTVERDE, FL, 34756, US
Mail Address:	PO Box 784884, WINTER GARDEN, FL, 34778, US
ZIP code:	34756
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
KEOPPEN KELLEY	Managing Member	Po Box 784884, WINTER GARDEN, FL, 34778
KEOPPEN KELLEY	Agent	15425 CR 455, Montverde, FL, 34756

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2017-04-24	15425 COUNTY ROAD 455, MONTVERDE, FL 34756	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-24	15425 CR 455, Montverde, FL 34756	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1290407107

2020-04-10

0491

PPP

15425 COUNTY ROAD 455, MONTVERDE, FL, 34756-3757

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33182.52
Loan Approval Amount (current)	33182.52
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4392
Servicing Lender Name	Centennial Bank
Servicing Lender Address	620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MONTVERDE, LAKE, FL, 34756-3757
Project Congressional District	FL-11
Number of Employees	6
NAICS code	623110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	4392
Originating Lender Name	Centennial Bank
Originating Lender Address	CONWAY, AR
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	33625.26
Forgiveness Paid Date	2021-08-23

Date of last update: 01 Apr 2025