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ON THE MONEY ESTIMATES & APPRAISALS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
25236.3

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Date of last update: 01 Jun 2025

Sources: Florida Department of State