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MONELLL CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: MONELLL CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONELLL CONSULTING GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Apr 2019 (6 years ago)
Date of dissolution: 25 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2024 (8 months ago)
Document Number: L19000103855
FEI/EIN Number 83-4418137

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

Address: 9213 OAK PRIDE CT, TAMPA, FL, 33647, UN
Mail Address: 9213 OAK PRIDE CT, TAMPA, FL, 33647, UN
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONELL LUIS President 9213 OAK PRIDE CT, TAMPA, FL, 33647
REYES MIRELLA Vice President 9213 OAK PRIDE CT, TAMPA, FL, 33647
MONELL LUIS Agent 9213 OAK PRIDE CT, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-25 - -
REINSTATEMENT 2021-04-26 - -
REGISTERED AGENT NAME CHANGED 2021-04-26 MONELL, LUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-25
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-05-06
REINSTATEMENT 2021-04-26
Florida Limited Liability 2019-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1865189009 2021-05-13 0455 PPP 9213 Oak Pride Ct, Tampa, FL, 33647-3364
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17430
Loan Approval Amount (current) 17430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3364
Project Congressional District FL-15
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17512.31
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State