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MONITAX, LLC - Florida Company Profile

Company Details

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

MONITAX, 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: 21 Sep 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2017 (8 years ago)
Document Number: L15000160526
FEI/EIN Number 475092207

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

Address: 1404 E. SILVER STAR ROAD, OCOEE, FL, 34761, US
Mail Address: 1404 E. SILVER STAR ROAD, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO MONICA Authorized Member 202 OCOEE HILLS RD, OCOEE, FL, 34761
MONTOYA LAZARO Manager 202 OCOEE HILLS RD, OCOEE, FL, 34761
OROZCO MONICA Agent 1404 E. SILVER STAR ROAD, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000068210 MONITAX LLC ACTIVE 2022-06-03 2027-12-31 - 1404 E SILVER STAR RD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-06-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-26
LC Amendment 2017-06-26
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8171869009 2021-05-27 0491 PPP 202 Ocoee Hills Rd, Ocoee, FL, 34761-2512
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-2512
Project Congressional District FL-11
Number of Employees 1
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 21070.99
Forgiveness Paid Date 2022-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State