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DANIEL MONTENEGRO L.L.C. - Florida Company Profile

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Company Details

Entity Name: DANIEL MONTENEGRO L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL MONTENEGRO L.L.C. 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: 27 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L20000032607
FEI/EIN Number 844593248

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

Mail Address: 5941 SW 86th Street, SOUTH MIAMI, FL, 33143, US
Address: 3683 S Miami Avenue Suite 260, Miami, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montenegro Daniel EDr. Manager 5941 SW 86th Street, South Miami, FL, 33143
MONTENEGRO DANIEL EDR. Agent 5941 SW 86th Street, South Miami, FL, 33143

National Provider Identifier

NPI Number:
1063104024
Certification Date:
2025-04-09

Authorized Person:

Name:
DANIEL ENRIQUE MONTENEGRO
Role:
OPHTHALMOLOGY
Phone:

Taxonomy:

Selected Taxonomy:
207WX0120X - Cornea and External Diseases Specialist Physician
Is Primary:
Yes

Contacts:

Fax:
3052903714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000010438 BAYSIDE OPHTHALMOLOGY ACTIVE 2025-01-24 2030-12-31 - 3683 SOUTH MIAMI AVENUE SUITE 260, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 3683 S Miami Avenue Suite 260, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-20 5941 SW 86th Street, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2023-07-20 5941 SW 86th Street, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 5941 SW 86th Street, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2021-09-30 MONTENEGRO, DANIEL E, DR. -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-01-28
REINSTATEMENT 2021-09-30
Florida Limited Liability 2020-01-27

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
7112.00
Total Face Value Of Loan:
7112.00
Date:
2021-03-26
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:
7112.00
Total Face Value Of Loan:
7112.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,112
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,152.72
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $7,112
Jobs Reported:
1
Initial Approval Amount:
$7,112
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,146.68
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $7,112

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Date of last update: 03 Jul 2025

Sources: Florida Department of State