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THE IVORY MONTANA GROUP LLC - Florida Company Profile

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Company Details

Entity Name: THE IVORY MONTANA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE IVORY MONTANA GROUP 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: 18 Oct 2021 (4 years ago)
Document Number: L21000452097
FEI/EIN Number 87-3285967

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

Address: 1041 MONTGOMERY BELL RD, WESLEY CHAPEL, FL, 33543, US
Mail Address: 1041 MONTGOMERY BELL RD, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANA NICHOLAS Authorized Member 1041 MONTGOMERY BELL RD, WESLEY CHAPEL, FL, 33543
IVORY ANDREW D Authorized Member 50 HORSESHOE BEND WAY, SENOIA, GA, 30276
MONTANA NICHOLAS Agent 1041 MONTGOMERY BELL RD, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077348 MEDICAL PRODUCTS DEPOT ACTIVE 2023-06-28 2028-12-31 - 1041 MONTGOMERY BELL RD, WESLEY CHAPEL, FL, 33543
G22000104728 SUNCOAST SURGICAL AND MEDICAL SUPPLY ACTIVE 2022-08-31 2027-12-31 - 2711 N. 58TH ST., TAMPA, FL, 33619

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-10-18

USAspending Awards / Financial Assistance

Date:
2022-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1030000.00
Total Face Value Of Loan:
1030000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State