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MARIA MONTENEGRO LLC - Florida Company Profile

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Company Details

Entity Name: MARIA MONTENEGRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIA MONTENEGRO 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: 28 Oct 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000151482
FEI/EIN Number NOT APPLICABLE

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

Address: 4445 NW 100TH AVENUE, CORAL SPRINGS, FL, 33065, US
Mail Address: 4445 NW 100TH AVENUE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALBA MARCELO Manager 12180 28th St. N, St. Petersburg, FL, 33716
VILLALBA MARCELO Agent 12180 28th St. N, St. Petersburg, FL, 33716

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-18 4445 NW 100TH AVENUE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2017-12-18 4445 NW 100TH AVENUE, CORAL SPRINGS, FL 33065 -
LC NAME CHANGE 2016-04-18 MARIA MONTENEGRO LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 12180 28th St. N, St. Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-23
LC Name Change 2016-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-08-09
ANNUAL REPORT 2014-06-16
Florida Limited Liability 2013-10-28

USAspending Awards / Financial Assistance

Date:
2021-05-11
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:
2468.00
Total Face Value Of Loan:
2468.00
Date:
2021-04-17
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:
2468.00
Total Face Value Of Loan:
2468.00
Date:
2020-08-05
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:
6400.00
Total Face Value Of Loan:
6400.00
Date:
2020-08-05
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:
8000.00
Total Face Value Of Loan:
8000.00

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2468
Current Approval Amount:
2468
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2480.91
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2468
Current Approval Amount:
2468
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2476.38

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Date of last update: 01 Jul 2025

Sources: Florida Department of State