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. |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-31 |
ANNUAL REPORT | 2018-05-01 |
Florida Limited Liability | 2017-08-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4494807409 | 2020-05-09 | 0491 | PPP | PO Box 51294, JACKSONVILLE BEACH, FL, 32240-1294 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State