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ROXANA MONTES LLC - Florida Company Profile

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Company Details

Entity Name: ROXANA MONTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2019 (6 years ago)
Document Number: L19000198130
FEI/EIN Number 84-2642941
Address: 564 NW 158 AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 564 NW 158 AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES ROXANA Authorized Member 564 NW 158 AVE, PEMBROKE PINES, FL, 33028
MONTES ROXANA Agent 564 NW 158 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-08-20
LC Amendment 2019-09-13
Florida Limited Liability 2019-08-05

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
20833.30
Total Face Value Of Loan:
20833.30
Date:
2020-07-28
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:
20833.30
Total Face Value Of Loan:
20833.30

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.3
Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,979.71
Servicing Lender:
Fundbox, Inc.
Use of Proceeds:
Payroll: $20,833.3

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Date of last update: 01 Aug 2025

Sources: Florida Department of State