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MONTANI SEMPER LIBERI, LLC - Florida Company Profile

Company Details

Entity Name: MONTANI SEMPER LIBERI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTANI SEMPER LIBERI, 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: 07 Feb 2018 (7 years ago)
Date of dissolution: 28 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2021 (4 years ago)
Document Number: L18000034698
FEI/EIN Number 82-4350615

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

Address: 100 S ASHLEY DR, TAMPA, FL, 33602, US
Mail Address: 100 S ASHLEY DR, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URENA LAUREL C PRIN 100 S ASHLEY DR, TAMPA, FL, 33602
URENA LAUREL C Agent 100 S. Ashley Dr., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 100 S. Ashley Dr., 600, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 100 S ASHLEY DR, SUITE 600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-01-17 100 S ASHLEY DR, SUITE 600, TAMPA, FL 33602 -
LC STMNT OF RA/RO CHG 2018-07-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-30
CORLCRACHG 2018-07-10
Florida Limited Liability 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8604467207 2020-04-28 0455 PPP 100 S Ashley Dr STE 600, Tampa, FL, 33602
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6955
Loan Approval Amount (current) 6955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 541620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7022.04
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State