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DANIELLE MONTALVO LLC - Florida Company Profile

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Company Details

Entity Name: DANIELLE MONTALVO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELLE MONTALVO 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: 14 Jul 2025 (in 12 days)
Document Number: L25000287548
Address: 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, 33131
Mail Address: 2020 NE 169TH ST, APT 308, NORTH MIAMI BEACH, FL33162
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO DANIELLE Agent 2020 NE 169TH ST, NORTH MIAMI BEACH, FL33162
MONTALLVO DANIELLE Chief Executive Officer 2020 NE 169TH ST, NORTH MIAMI BEACH, FL33162

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20527
Current Approval Amount:
20527
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20618.23

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Date of last update: 30 Jun 2025

Sources: Florida Department of State