LAW OFFICES OF LUIS MONTIEL, LLC - Florida Company Profile

Company Details

Entity Name:	LAW OFFICES OF LUIS MONTIEL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LAW OFFICES OF LUIS MONTIEL, 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:	11 Aug 2017 (8 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	L17000171717
FEI/EIN Number	82-3454988 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6195 LAKE GRAY BLVD., SUITE 5, JACKSONVILLE, FL, 32244, US
Mail Address:	6195 LAKE GRAY BLVD., SUITE 5, JACKSONVILLE, FL, 32244, US
ZIP code:	32244
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
MONTIEL LUIS A	Manager	6195 LAKE GRAY BLVD. STE. 5, JACKSONVILLE, FL, 32244
MONTIEL LUIS A	Agent	6195 LAKE GRAY BLVD., JACKSONVILLE, FL, 32244

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4494807409

2020-05-09

0491

PPP

PO Box 51294, JACKSONVILLE BEACH, FL, 32240-1294

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41250
Loan Approval Amount (current)	41250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94425
Servicing Lender Name	VyStar CU
Servicing Lender Address	76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSONVILLE BEACH, DUVAL, FL, 32240-1294
Project Congressional District	FL-05
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	94425
Originating Lender Name	VyStar CU
Originating Lender Address	JACKSONVILLE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41671.54
Forgiveness Paid Date	2021-05-20

Date of last update: 02 Mar 2025