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MONTECHIARO LLC - Florida Company Profile

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Company Details

Entity Name: MONTECHIARO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2021 (4 years ago)
Document Number: L12000159728
FEI/EIN Number 46-1626596
Address: 610 Gondoliere Ave, Coral Gables, FL, 33143, US
Mail Address: 610 Gondoliere Ave, Coral Gables, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDELLIN Raul O Manager 610 Gondoliere Ave, Coral Gables, FL, 33143
Medellin Raul O Agent 610 Gondoliere Ave, Coral Gables, FL, 33143

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
RAUL MEDELLIN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2694391

Unique Entity ID

Unique Entity ID:
MQ6QJ2MGQC15
CAGE Code:
99DJ0
UEI Expiration Date:
2026-02-19

Business Information

Activation Date:
2025-02-19
Initial Registration Date:
2022-02-16

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 610 Gondoliere Ave, Coral Gables, FL 33143 -
CHANGE OF MAILING ADDRESS 2022-01-17 610 Gondoliere Ave, Coral Gables, FL 33143 -
REGISTERED AGENT NAME CHANGED 2022-01-17 Medellin, Raul Orlando -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 610 Gondoliere Ave, Coral Gables, FL 33143 -
REINSTATEMENT 2021-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-17
REINSTATEMENT 2021-11-10
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.32
Total Face Value Of Loan:
0.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State