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MOMENTUM CONCIERGE, LLC - Florida Company Profile

Company Details

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

MOMENTUM CONCIERGE, 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: 15 Oct 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: L15000175906
FEI/EIN Number 30-0885344

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

Address: 613 Simonton St, Key West, FL, 33040, US
Mail Address: 613 Simonton St, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROGRESSIVE STRATEGY GROUP, LLC Agent -
SMITH-MARTIN Robin Authorized Person 613 Simonton St, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000088381 OUR KEY WEST EXPIRED 2016-08-17 2021-12-31 - 626 JOSEPHINE PARKER DR., BOX 11, KEY WEST, FL, 33040
G14000009002 OUR KEY WEST ACTIVE 2014-01-27 2029-12-31 - 613 SIMONTON ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 613 Simonton St, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2019-02-21 613 Simonton St, Key West, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 613 Simonton St, Key West, FL 33040 -
LC AMENDMENT 2016-10-31 - -
LC AMENDMENT 2016-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-21
LC Amendment 2016-10-31
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4958688503 2021-02-26 0455 PPS 613 Simonton St, Key West, FL, 33040-6833
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14507
Loan Approval Amount (current) 14507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6833
Project Congressional District FL-28
Number of Employees 3
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14586.49
Forgiveness Paid Date 2021-09-15
7039097706 2020-05-01 0455 PPP 613 SIMONTON ST, KEY WEST, FL, 33040-6833
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14507
Loan Approval Amount (current) 14507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-6833
Project Congressional District FL-28
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14625.84
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State