| Entity Name: | ROXANA MONTES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROXANA MONTES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 564 NW 158 AVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 564 NW 158 AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-13 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9303038106 | 2020-07-28 | 0455 | PPP | 564 Northwest 158th Avenue, Pembroke Pines, FL, 33028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
