| Entity Name: | ON THE MONEY ESTIMATES & APPRAISALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON THE MONEY ESTIMATES & APPRAISALS 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. |
| 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: | 14 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Aug 2023 (2 years ago) |
| Document Number: | L19000071852 |
| FEI/EIN Number |
83-4133180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6357 Sw 201st Ave, Dunnellon, FL, 34431, US |
| Mail Address: | 6357 Sw 201st Ave, Dunnellon, FL, 34431, US |
| ZIP code: | 34431 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Newton M M | Manager | 6357 Sw 201st Ave, Dunnellon, FL, 34431 |
| Newton M M | Agent | 6357 Sw 201st Ave, Dunnellon, FL, 34431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 6357 Sw 201st Ave, Dunnellon, FL 34431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 6357 Sw 201st Ave, Dunnellon, FL 34431 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 6357 Sw 201st Ave, Dunnellon, FL 34431 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Newton, M Michelle | - |
| LC AMENDMENT | 2019-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| REINSTATEMENT | 2023-08-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-30 |
| LC Amendment | 2019-09-11 |
| Florida Limited Liability | 2019-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5538077303 | 2020-04-30 | 0491 | PPP | 21871 SE 68th Ln,, Morriston, FL, 32668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
