| Entity Name: | DANIEL MONTENEGRO L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (3 years ago) |
| Document Number: | L20000032607 |
| FEI/EIN Number |
84-4593248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5941 SW 86th Street, SOUTH MIAMI, FL 33143 |
| Address: | 3683 S Miami Avenue Suite 260, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1063104024 | 2023-05-25 | 2024-06-13 | 5941 SW 86TH ST, SOUTH MIAMI, FL, 331438147, US | 3683 S MIAMI AVE STE 260, MIAMI, FL, 331334224, US | |||||||||||||
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| Phone | +1 305-804-6396 |
Authorized person
| Name | DANIEL ENRIQUE MONTENEGRO |
| Role | OPHTHALMOLOGY |
| Phone | 3058046396 |
Taxonomy
| Taxonomy Code | 207WX0120X - Cornea and External Diseases Specialist Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO, DANIEL E, DR. | Agent | 5941 SW 86th Street, South Miami, FL 33143 |
| Montenegro, Daniel Enrique, Dr. | Manager | 5941 SW 86th Street, South Miami, FL 33143 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9907858607 | 2021-03-26 | 0455 | PPP | 2578 Amati Dr, Kissimmee, FL, 34741-7842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4250928900 | 2021-04-28 | 0455 | PPS | 2578 Amati Dr, Kissimmee, FL, 34741-7842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
