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AMANDA MONTERO, LLC - Florida Company Profile

Company Details

Entity Name: AMANDA MONTERO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMANDA MONTERO, 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: 01 Nov 2018 (6 years ago)
Document Number: L18000257256
FEI/EIN Number 83-2510665

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

Address: 25247 SW 114th Ct, Homestead, FL, 33032, US
Mail Address: 25247 SW 114th Ct, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO AMANDA President 25247 SW 114th Ct, Homestead, FL, 33032
Montero Amanda Agent 25247 SW 114th Ct, Homestead, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000129050 THE RISING CEO ACTIVE 2021-09-27 2026-12-31 - 13500 SW 250TH ST, #924001, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 25247 SW 114th Ct, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-03-27 25247 SW 114th Ct, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 25247 SW 114th Ct, Homestead, FL 33032 -
REGISTERED AGENT NAME CHANGED 2022-01-10 Montero, Amanda -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4859877706 2020-05-01 0455 PPP 10490 SW 12TH TERRACE APT 312, MIAMI, FL, 33174
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7773
Loan Approval Amount (current) 7773
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7842
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State