| Entity Name: | MONTE INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE INSURANCE 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: | 24 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2019 (6 years ago) |
| Document Number: | L19000140288 |
| FEI/EIN Number |
84-2109758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 EVERGREEN DR., OLDSMAR, FL, 34677, US |
| Mail Address: | 417 Evergreen Dr., Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTE ROBERT | Authorized Member | 417 EVERGREEN DR., OLDSMAR, FL, 34677 |
| MONTE ROBERT A | Agent | 417 EVERGREEN DR., OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 417 EVERGREEN DR., OLDSMAR, FL 34677 | - |
| LC AMENDMENT | 2019-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-11 |
| LC Amendment | 2019-08-07 |
| Florida Limited Liability | 2019-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5711617304 | 2020-04-30 | 0455 | PPP | 417 Evergreen dr., Oldsmar, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
