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DEREK TODD MONTGOMERY, LLC - Florida Company Profile

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Company Details

Entity Name: DEREK TODD MONTGOMERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEREK TODD MONTGOMERY, 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 Mar 2018 (7 years ago)
Document Number: L18000073163
FEI/EIN Number 82-4871017

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

Address: 322 N LAKE DR., LANTANA, FL, 33462, US
Mail Address: 322 N LAKE DR., LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY DEREK T Manager 322 N LAKE DR., LANTANA, FL, 33462
MONTGOMERY DEREK T Agent 322 N LAKE DR., LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000010998 OCEAN & INTRACOASTAL PROPERTIES ACTIVE 2020-01-23 2030-12-31 - 322 N LAKE DR, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 322 N LAKE DR., LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2024-01-24 322 N LAKE DR., LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 322 N LAKE DR., LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-03-21

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28757.00
Total Face Value Of Loan:
28757.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50025.00
Total Face Value Of Loan:
50025.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50025
Current Approval Amount:
50025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50438.91
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28757
Current Approval Amount:
28757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28967.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State