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DORIC MONTGOMERY LLC - Florida Company Profile

Company Details

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

DORIC 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: 12 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2023 (2 years ago)
Document Number: L18000285158
FEI/EIN Number 83-2756593

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

Address: 5249 ASTRAL ST, JACKSONVILLE, FL, 32205, US
Mail Address: 5249 ASTRAL ST, JACKSONVILLE, FL, 32205, US
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montgomery Doric Auth 5249 ASTRAL ST, JACKSONVILLE, FL, 32205
MONTGOMERY DORIC Agent 5249 ASTRAL ST, JACKSONVILLE, FL, 32205

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-14 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 5249 ASTRAL ST, JACKSONVILLE, FL 32205 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 5249 ASTRAL ST, JACKSONVILLE, FL 32205 -
CHANGE OF MAILING ADDRESS 2021-04-29 5249 ASTRAL ST, JACKSONVILLE, FL 32205 -
REINSTATEMENT 2020-07-08 - -
REGISTERED AGENT NAME CHANGED 2020-07-08 MONTGOMERY, DORIC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-04-14
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-07-08
Florida Limited Liability 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8262428702 2021-04-07 0491 PPP 5249 Astral St 5249 Astral St, Jacksonville, FL, 32205
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5415
Loan Approval Amount (current) 5415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32205
Project Congressional District FL-01
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5444.63
Forgiveness Paid Date 2021-10-22

Date of last update: 03 May 2025

Sources: Florida Department of State