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MON CHATEAU, LLC - Florida Company Profile

Company Details

Entity Name: MON CHATEAU, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MON CHATEAU, 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: 04 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2016 (9 years ago)
Document Number: L15000132933
FEI/EIN Number 47-4795056

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

Address: 7795 NW Beacon Square Blvd, BOCA RATON, FL, 33487, US
Mail Address: 7795 NW Beacon Square Blvd, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MON CHATEAU 401K PLAN 2023 474795056 2024-10-02 MON CHATEAU, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423200
Sponsor’s telephone number 5165321747
Plan sponsor’s address 345 W PALMETTO PARK RD, BOCA RATON, FL, 33432
MON CHATEAU 401K PLAN 2022 474795056 2023-05-31 MON CHATEAU, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423200
Sponsor’s telephone number 5165321747
Plan sponsor’s address 345 W PALMETTO PARK RD, BOCA RATON, FL, 33432

Key Officers & Management

Name Role Address
Popova Olesya Vice President 7795 NW Beacon Square Blvd, BOCA RATON, FL, 33487
MARSHALL SOCARRAS GRANT, P.L. Agent 197 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 7795 NW Beacon Square Blvd, 101, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-01-29 7795 NW Beacon Square Blvd, 101, BOCA RATON, FL 33487 -
REINSTATEMENT 2016-10-10 - -
REGISTERED AGENT NAME CHANGED 2016-10-10 MARSHALL SOCARRAS GRANT, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2016-10-10 197 S. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8170707209 2020-04-28 0455 PPP 399 W PALMETO PARK RD STE 202, BOCA RATON, FL, 33432
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36480
Loan Approval Amount (current) 36480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 2
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36884.32
Forgiveness Paid Date 2021-06-10

Date of last update: 02 May 2025

Sources: Florida Department of State