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MONSTI LLC - Florida Company Profile

Company Details

Entity Name: MONSTI 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: 12 Nov 2019 (5 years ago)
Document Number: M19000011653
FEI/EIN Number 82-3659886

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

Address: 16192 COASTAL HIGHWAY, LEWIS, DE, 19958, US
Mail Address: 110 PAINTERS MILL ROAD, SUITE 109, OWINGS MILLS, MD, 21117, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GELBLUM STEVE ACCO 110 PAINTERS MILL ROAD, OWINGS MILLS, MD, 21117
BIRNBAUM ROBBY H Agent 100 WEST CYPRESS CREEK ROAD, SUITE 700, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-07 Baritz Colman Richan & Harris LLP -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 1075 Broken Sound Parkway NW, Suite 102, 102, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-13
Foreign Limited 2019-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2176867705 2020-05-01 0455 PPP 17320 LOCH LOMOND WAY, BOCA RATON, FL, 33496
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 26250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33496-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26543.69
Forgiveness Paid Date 2021-06-17
5010948302 2021-01-23 0455 PPS 17320 Loch Lomond Way, Boca Raton, FL, 33496-5913
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29270
Loan Approval Amount (current) 29270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-5913
Project Congressional District FL-22
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29532.94
Forgiveness Paid Date 2021-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State