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JOSEPH R. MONTGOMERY, III LLC - Florida Company Profile

Company Details

Entity Name: JOSEPH R. MONTGOMERY, III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSEPH R. MONTGOMERY, III 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: L19000068947
FEI/EIN Number 83-4038098

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

Address: 1636 INDIAN BAY DRIVE, VERO BEACH, FL, 32963, UN
Mail Address: 1636 INDIAN BAY DRIVE, VERO BEACH, FL, 32963, UN
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY JOSEPH RIII Manager 1636 INDIAN BAY DRIVE, VERO BEACH, FL, 32963
MONTGOMERY JOSEPH RIII Agent 1636 INDIAN BAY DRIVE, VERO BEACH, FL, 32963

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-01
Florida Limited Liability 2019-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5113948000 2020-06-27 0455 PPP 1636 Indian Bay Drive, Vero Beach, FL, 32963-2210
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Vero Beach, INDIAN RIVER, FL, 32963-2210
Project Congressional District FL-08
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21062.45
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State