Search icon

MONTANTE74, LLC - Florida Company Profile

Company Details

Entity Name: MONTANTE74, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTANTE74, 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: 21 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2024 (5 months ago)
Document Number: L17000156331
FEI/EIN Number 82-2247427

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

Address: 17301 EQUESTRIAN TRAIL, ODESSA, FL, 33556, US
Mail Address: 17301 EQUESTRIAN TRAIL, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANTE MICHAEL A Authorized Member 17301 EQUESTRIAN TRAIL, ODESSA, FL, 33556
MONTANTE ELIZABETH M Authorized Member 17301 EQUESTRIAN TRAIL, ODESSA, FL, 33556
MONTANTE MICHAEL A Agent 17301 EQUESTRIAN TRAIL, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023040 ZIPS DRY CLEANERS #211 ACTIVE 2018-02-13 2028-12-31 - 17301 EQUESTRIAN TRAIL, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-10 17301 EQUESTRIAN TRAIL, ODESSA, FL 33556 -
LC AMENDMENT 2024-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 17301 EQUESTRIAN TRAIL, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2024-12-10 17301 EQUESTRIAN TRAIL, ODESSA, FL 33556 -
AMENDMENT 2024-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 17301 EQUESTRIAN TRAIL, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2018-04-09 17301 EQUESTRIAN TRAIL, ODESSA, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 17301 EQUESTRIAN TRAIL, ODESSA, FL 33556 -

Documents

Name Date
LC Amendment 2024-12-10
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1922047203 2020-04-15 0455 PPP 17301 Equestrian Trail, Odessa, FL, 33556
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40347.5
Loan Approval Amount (current) 40347.5
Undisbursed Amount 0
Franchise Name ZIPS Dry Cleaners
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 8
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 39415.25
Forgiveness Paid Date 2021-02-10
3875698310 2021-01-22 0455 PPS 17301 Equestrian Trl, Odessa, FL, 33556-1871
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37327
Loan Approval Amount (current) 37327
Undisbursed Amount 0
Franchise Name ZIPS Dry Cleaners
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, HILLSBOROUGH, FL, 33556-1871
Project Congressional District FL-14
Number of Employees 9
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37563.23
Forgiveness Paid Date 2021-09-28

Date of last update: 01 May 2025

Sources: Florida Department of State