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MONTZKA REALTY, LLC - Florida Company Profile

Company Details

Entity Name: MONTZKA REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: M15000008082
FEI/EIN Number 473089393

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

Address: 120 Legacy Lane, Brooksville, FL, 34604, US
Mail Address: 120 Legacy Lane, Brooksville, FL, 34604, US
ZIP code: 34604
County: Hernando
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
MONTZKA DAN Manager 2055 LITTLE RD, TRINITY, FL, 34655
Varrato Mine Agent 120 Legacy Lane, Brooksville, FL, 34604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127347 LEGACY LANE WEDDINGS ACTIVE 2019-12-02 2029-12-31 - 2055 LITTLE ROAD, TRINITY, FL, 34655
G18000120297 LEGACY LANE FARM ACTIVE 2018-11-08 2028-12-31 - 2055 LITTLE ROAD, TRINITY, FL, 34655
G15000118232 LEGACY ACRES FARM EXPIRED 2015-11-20 2020-12-31 - 80 LEGACY LN, SPRING HILL, FL, 34604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 120 Legacy Lane, Brooksville, FL 34604 -
CHANGE OF MAILING ADDRESS 2024-04-23 120 Legacy Lane, Brooksville, FL 34604 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 120 Legacy Lane, Brooksville, FL 34604 -
REGISTERED AGENT NAME CHANGED 2021-11-09 Varrato, Mine -
REINSTATEMENT 2018-03-12 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-11-09
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-03-12
Foreign Limited 2015-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7171867404 2020-05-16 0455 PPP 2055 LITTLE RD, TRINITY, FL, 34655-4421
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1370
Loan Approval Amount (current) 1370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TRINITY, PASCO, FL, 34655-4421
Project Congressional District FL-12
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1381.41
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State