| Entity Name: | MONTOYA PERALTA INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 2845 NORTH MILITARY TRAIL, 9, WEST PALM BEACH, FL 33409 |
| Mail Address: | 5355 ELLERY TERRACE, WEST PALM BEACH, FL 33417 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA PERALTA, FRANCIA E | Agent | 5355 ELLERY TERRACE, WEST PALM BEACH, FL 33417 |
| Name | Role | Address |
|---|---|---|
| MONTOYA PERALTA, FRANCIA E | Authorized Member | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 5355 ELLERY TERRACE, WEST PALM BEACH, FL 33417 | No data |
| LC DISSOCIATION MEM | 2019-06-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-09 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| Reg. Agent Resignation | 2019-06-14 |
| CORLCDSMEM | 2019-06-14 |
| ANNUAL REPORT | 2019-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2759607405 | 2020-05-06 | 0455 | PPP | 2845 N MILITARY TRAIL SUITE # 9, WEST PALM BEACH, FL, 33409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
