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  5. MONTICELLO LAW FIRM, PA

MONTICELLO LAW FIRM, PA - Florida Company Profile

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Company Details

Entity Name: MONTICELLO LAW FIRM, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2011 (15 years ago)
Document Number: P11000008319
FEI/EIN Number 274673413
Address: 5401 West Kennedy Boulevard, Suite 100, Tampa, FL, 33609, US
Mail Address: 5401 West Kennedy Boulevard, Suite 100, Tampa, FL, 33609, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Monticello Kimberly IsnerEsq. President 5401 West Kennedy Boulevard, Tampa, FL, 33609
Monticello Kimberly I Agent 5401 West Kennedy Boulevard, Tampa, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-03-19 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 -
REGISTERED AGENT NAME CHANGED 2018-04-13 Monticello, Kimberly Isner -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000329863 TERMINATED 1000000472031 HILLSBOROU 2013-01-30 2033-02-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9425.00
Total Face Value Of Loan:
9425.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9420.25
Total Face Value Of Loan:
9420.25

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,425
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,514.8
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $9,423
Jobs Reported:
1
Initial Approval Amount:
$9,420.25
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,420.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,531.98
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $9,420.25

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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