MONTOYA PERALTA INSURANCE LLC - Florida Company Profile

Company Details

Entity Name:	MONTOYA PERALTA INSURANCE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MONTOYA PERALTA INSURANCE 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:	19 Aug 2016 (9 years ago)
Last Event:	LC DISSOCIATION MEM
Event Date Filed:	14 Jun 2019 (6 years ago)
Document Number:	L16000155907
FEI/EIN Number	81-3605334 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2845 NORTH MILITARY TRAIL, 9, WEST PALM BEACH, FL, 33409, US
Mail Address:	5355 ELLERY TERRACE, WEST PALM BEACH, FL, 33417, US
ZIP code:	33409
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MONTOYA PERALTA FRANCIA E	Authorized Member	5355 ELLERY TERRACE, WEST PALM BEACH, FL, 33417
MONTOYA PERALTA FRANCIA E	Agent	5355 ELLERY TERRACE, WEST PALM BEACH, FL, 33417

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-04-26	2845 NORTH MILITARY TRAIL, 9, WEST PALM BEACH, FL 33409	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-26	5355 ELLERY TERRACE, WEST PALM BEACH, FL 33417	-
LC DISSOCIATION MEM	2019-06-14	-	-

Date Approved:

2020-05-06

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

7301

Current Approval Amount:

7301

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

7370.61

Date of last update: 03 May 2025