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JUAN MONTES SOD LLC - Florida Company Profile

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Company Details

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

JUAN MONTES SOD 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: 22 Apr 2013 (12 years ago)
Document Number: L13000058314
FEI/EIN Number 90-0995367

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

Address: 430 F RD, LABELLE, FL, 33935, US
Mail Address: PO BOX 2848, LABELLE, FL, 33975
ZIP code: 33935
City: Labelle
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montes Julian J Manager 430 F Rd., LaBelle, FL, 33935
Heredia Yadira I Manager PO BOX 2848, LABELLE, FL, 33975
Heredia Yadira I Agent 430 F Rd, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Heredia, Yadira Ivette -
CHANGE OF PRINCIPAL ADDRESS 2014-03-31 430 F RD, LABELLE, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-31 430 F Rd, LABELLE, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
129150.00
Total Face Value Of Loan:
129150.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$129,150
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$130,545.54
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $129,150

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(863) 675-2556
Add Date:
2001-06-06
Operation Classification:
Exempt For Hire
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State