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MONSTER BUILDERS, LLC - Florida Company Profile

Company Details

Entity Name: MONSTER BUILDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONSTER BUILDERS, 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: 16 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L14000191272
FEI/EIN Number 47-2593380

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

Address: 800 A ROAD, LABELLE, FL, 33935, US
Mail Address: P.O BOX 2381, LABELLE, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS HERMELINDO Managing Member 580 A ROAD, LABELLE, FL, 33935
LUCAS GARCIA DAVID Authorized Member 580 A ROAD, LABELLE, FL, 33935
lucas-garcia david Agent 580 A ROAD, LABELLE, FL, 33935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000913 MONSTER TIKI HUTS ACTIVE 2015-01-04 2025-12-31 - 580 A ROAD,LABELLE ,FLORIDA 33935, 580 A ROAD, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 800 A ROAD, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2024-08-26 800 A ROAD, LABELLE, FL 33935 -
LC AMENDMENT 2020-12-28 - -
LC STMNT OF RA/RO CHG 2020-06-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 580 A ROAD, LABELLE, FL 33935 -
REGISTERED AGENT NAME CHANGED 2020-06-26 lucas-garcia, david -
LC DISSOCIATION MEM 2020-06-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-08
LC Amendment 2020-12-28
CORLCRACHG 2020-06-26
CORLCDSMEM 2020-06-26
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346276991 0420600 2022-10-12 3811 BRIDGE DRIVE, NORTH PORT, FL, 34288
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2023-04-03
Emphasis L: FALL
Case Closed 2023-04-03

Related Activity

Type Referral
Activity Nr 1955792
Safety Yes
Type Accident
Activity Nr 1962164

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4996338602 2021-03-20 0455 PPP 580 A Rd N/A, Labelle, FL, 33935-9454
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41488
Loan Approval Amount (current) 41488
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Labelle, HENDRY, FL, 33935-9454
Project Congressional District FL-18
Number of Employees 13
NAICS code 238190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41681.23
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State