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MONTOYA GROWTH STRATEGIES, LLC - Florida Company Profile

Company Details

Entity Name: MONTOYA GROWTH STRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTOYA GROWTH STRATEGIES, 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: 22 Nov 2019 (5 years ago)
Document Number: L19000290622
FEI/EIN Number 84-4278805

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

Address: 3324 Briarwood circle, safety harbor, FL, 34695, US
Mail Address: 3324 Briarwood Circle, Safety Harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA ANDRES F Manager 3324 Briarwood Circle, Safety Harbor, FL, 34695
MONTOYA ANDRES F Agent 3324 Briarwood Circle, Safety Harbor, FL, 34695

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 3324 Briarwood circle, safety harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2022-02-18 3324 Briarwood circle, safety harbor, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 3324 Briarwood Circle, Safety Harbor, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-17
Florida Limited Liability 2019-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2676907700 2020-05-01 0455 PPP 9079 4TH ST N, ST PETERSBURG, FL, 33702
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4365
Loan Approval Amount (current) 4365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ST PETERSBURG, PINELLAS, FL, 33702-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4406.35
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State