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MONTESERINO HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: MONTESERINO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTESERINO HOLDINGS, 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: 21 Jun 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2024 (8 months ago)
Document Number: L24000282765
FEI/EIN Number 99-3703201

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

Address: 7440 ESTERO DRIVE, LAKE WORTH, FL, 33463
Mail Address: 7440 ESTERO DRIVE, LAKE WORTH, FL, 33463
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALEJANDRO J Agent 7440 ESTERO DRIVE, LAKE WORTH, FL, 33463
GONZALEZ ALEJANDRO J Authorized Member 7440 ESTERO DRIVE, LAKE WORTH, FL, 33463
GONZALEZ PATRICIA F Authorized Member 7440 ESTERO DRIVE, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130208 E.A.S.T CUSTOM HOME DESIGN ACTIVE 2024-10-23 2029-12-31 - 3301 W BOYNTON BEACH BLVD, STE 10, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-30 - -
LC AMENDMENT 2024-11-07 - -

Documents

Name Date
LC Amendment 2024-11-07
Florida Limited Liability 2024-06-21

USAspending Awards / Financial Assistance

Date:
2024-12-19
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:
497000.00
Total Face Value Of Loan:
497000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State