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JOSE MONTES LLC - Florida Company Profile

Company Details

Entity Name: JOSE MONTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSE MONTES 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: 17 Apr 2013 (12 years ago)
Document Number: L13000056311
FEI/EIN Number 46-2587210

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

Address: 15066 MOULTRIE POINTE RD, ORLANDO, FL, 32828
Mail Address: 15066 MOULTRIE POINTE RD, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES JOSE L Manager 15066 MOULTRIE POINT RD, ORLANDO, FL, 32828
MONTES JOSE L Agent 15066 MOULTRIE POINTE RD, ORLANDO, FL, 32828

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15839
Current Approval Amount:
15839
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15884.13
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18810
Current Approval Amount:
18810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18870.61
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18810
Current Approval Amount:
18810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18868

Date of last update: 01 May 2025

Sources: Florida Department of State