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MICHAEL MONTGOMERY, L.L.C. - Florida Company Profile

Company Details

Entity Name: MICHAEL MONTGOMERY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAEL MONTGOMERY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000222517
FEI/EIN Number 85-2331442

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

Address: 3780 Watercrest Dr., LOMGWOOD, FL, 32779, US
Mail Address: 3780 WATERCREST DR., LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY MICHAEL J Manager 3780 Watercrest Dr, Longwood, FL, 32779
MONTGOMERY MICHAEL J Agent 3780 Watercrest Dr, Longwood, FL, 32779

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000157256 KINCAID CLEANING ACTIVE 2020-12-11 2025-12-31 - 6337 LAS FLORES DR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 3780 Watercrest Dr., LOMGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2022-04-30 3780 Watercrest Dr., LOMGWOOD, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 3780 Watercrest Dr, Longwood, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8983638706 2021-04-08 0491 PPP 2588 Vineyard Cir, Sanford, FL, 32771-6844
Loan Status Date 2021-08-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12987
Loan Approval Amount (current) 12987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-6844
Project Congressional District FL-07
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13020.19
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State