| Entity Name: | IVAN MONTIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAN MONTIEL 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. |
| 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: | 08 Feb 2025 (21 days ago) |
| Document Number: | L25000068887 |
| Address: | 12000 S INTERSTATE 35, 3201, AUSTIN, 78747 |
| Mail Address: | 12000 S INTERSTATE 35, 3201, AUSTIN, TX78747, ES |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL IVAN DANIEL | Agent | 12000 S INTERSTATE 35, AUSTIN, FL78747 |
| MONTIEL IVAN DANIEL | Manager | 12000 S INTERSTATE 35, AUSTIN, TX78747 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2988488700 | 2021-03-30 | 0455 | PPP | 8331 Sands Point Blvd, Tamarac, FL, 33321-3849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7305448802 | 2021-04-21 | 0455 | PPS | 8331 Sands Point Blvd, Tamarac, FL, 33321-3849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
