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MON REVE WELLNESS LLC - Florida Company Profile

Company Details

Entity Name: MON REVE WELLNESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MON REVE WELLNESS 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: 11 Mar 2019 (6 years ago)
Document Number: L19000068867
FEI/EIN Number 83-4029934

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

Address: 7977 Dani Drive, Suite 120, FORT MYERS, FL, 33966, US
Mail Address: P.O. Box 888383, Atlanta, GA, 30356, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGINTY JEFF T Manager 7977 Dani Drive, FORT MYERS, FL, 33966
MCGINTY JEFF Agent 7977 Dani Drive, Suite 120, Fort Myers, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-20 7977 Dani Drive, Suite 120, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 7977 Dani Drive, Suite 120, Fort Myers, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 7977 Dani Drive, Suite 120, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2023-04-04 MCGINTY, JEFF -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2751987202 2020-04-16 0455 PPP 12825 Kingsmill Way, Fort Myers, FL, 33913
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54400
Loan Approval Amount (current) 54400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Myers, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 10
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55152.53
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State