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RINCON MONTANERO LLC - Florida Company Profile

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Company Details

Entity Name: RINCON MONTANERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RINCON MONTANERO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L16000052699
FEI/EIN Number 81-1939523

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

Address: 168 S SEMORAN BLVD, ORLANDO, FL, 32807, US
Mail Address: 168 S SEMORAN BLVD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ GABRIELA MARIA Manager 168 S SEMORAN BLVD, ORLANDO, FL, 32807
GUTIERREZ GABRIELA MARIA Agent 168 S SEMORAN BLVD, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000085109 RINCON MONTANERO EXPIRED 2017-08-07 2022-12-31 - 168 S SEMORAN BLVD, ORLANDO, FL, 32807
G17000017912 DE LA LOMA EXPIRED 2017-02-17 2022-12-31 - 168 S SEMORAN BLVD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-09-30 - -
REGISTERED AGENT NAME CHANGED 2022-09-30 GUTIERREZ, GABRIELA MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-07-25 - -
LC AMENDMENT 2021-12-15 - -
LC AMENDMENT 2019-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000448264 ACTIVE 1000000999890 ORANGE 2024-06-27 2044-07-17 $ 8,570.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000448272 ACTIVE 1000000999891 ORANGE 2024-06-27 2034-07-17 $ 389.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000022515 ACTIVE 1000000973441 ORANGE 2023-12-15 2044-01-10 $ 13,772.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000477432 ACTIVE 1000000933537 ORANGE 2022-09-19 2042-10-12 $ 84,012.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000477416 ACTIVE 1000000933347 ORANGE 2022-09-19 2042-10-12 $ 9,006.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000603575 ACTIVE 1000000907022 ORANGE 2021-11-15 2041-11-24 $ 3,641.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000167854 ACTIVE 1000000861654 ORANGE 2020-02-26 2040-03-18 $ 1,221.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2023-03-26
REINSTATEMENT 2022-09-30
LC Amendment 2022-07-25
LC Amendment 2021-12-15
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-12
LC Amendment 2019-10-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-14

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
97019.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30579.00
Total Face Value Of Loan:
30579.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21842.00
Total Face Value Of Loan:
21842.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21842
Current Approval Amount:
21842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22031.7
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30579
Current Approval Amount:
30579
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30797.66

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Date of last update: 03 Jun 2025

Sources: Florida Department of State