Search icon

GMONTY LLC - Florida Company Profile

Company Details

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

GMONTY 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: 15 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000195144
FEI/EIN Number 83-1590238

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

Address: 707 E Cervantes St, Pensacola, FL, 32501, US
Mail Address: 707 E Cervantes St, Pensacola, FL, 32501, US
ZIP code: 32501
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENEGRO GABRIEL D Member 5689 Oak Haven Ln, Gulf Breeze, FL, 32563
MONTENEGRO GABRIEL D Agent 5689 Oak Haven Ln, Gulf Breeze, FL, 32563

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 5689 Oak Haven Ln, Gulf Breeze, FL 32563 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 707 E Cervantes St, B#129, Pensacola, FL 32501 -
CHANGE OF MAILING ADDRESS 2019-04-08 707 E Cervantes St, B#129, Pensacola, FL 32501 -
REGISTERED AGENT NAME CHANGED 2019-04-08 MONTENEGRO, GABRIEL D -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000629442 ACTIVE 1000001013647 SANTA ROSA 2024-09-18 2034-09-25 $ 799.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210

Documents

Name Date
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5222657108 2020-04-13 0491 PPP 3741 Monopoly Ct, GULF BREEZE, FL, 32563-5446
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 15321
Undisbursed Amount 0
Franchise Name Bio-One
Lender Location ID 85712
Servicing Lender Name United Midwest Savings Bank, National Association
Servicing Lender Address 101 S Main St, DE GRAFF, OH, 43318
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GULF BREEZE, SANTA ROSA, FL, 32563-5446
Project Congressional District FL-01
Number of Employees 3
NAICS code 562910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 85712
Originating Lender Name United Midwest Savings Bank, National Association
Originating Lender Address DE GRAFF, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15469.95
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State