| Entity Name: | MONTOYA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA TRADING 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. |
| 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 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | L15000179487 |
| FEI/EIN Number |
47-5568415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 WEST 27 ST, HIALEAH, FL, 33010 |
| Mail Address: | 710 WEST 27 ST, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA KARLA | Manager | 710 WEST 27 ST, HIALEAH, FL, 33010 |
| MONTOYA KARLA | Agent | 710 WEST 27 ST, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115147 | MOUNSIERPAPA INC | ACTIVE | 2015-11-12 | 2025-12-31 | - | 710 W 27 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | MONTOYA, KARLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7679447103 | 2020-04-14 | 0455 | PPP | 532 NE166 ST, FLORIDA, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6825418302 | 2021-01-27 | 0455 | PPS | 710 W 27th St, Hialeah, FL, 33010-1216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
