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DAILY MONEY CONTROL, LLC

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Company Details

Name: DAILY MONEY CONTROL, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 10 Feb 2006 (19 years ago)
Financial Date End: 28 Feb 2026
Entity Number: 153665
Place of Formation: IDAHO
File Number: 153665
ZIP code: 83686
County: Canyon County
Principal Address: 4309 MONTGOMERY LANE NAMPA, ID 83686
Mailing Address: 4309 S MONTGOMERY LN NAMPA, ID 83686-7959

Agent

Name Role Address
RICHARD MONTGOMERY Agent 4309 MONTGOMERY LANE, NAMPA, ID 83686

Filing

Filing Name Filing Number Filing date
Annual Report 0006050469 2025-01-06
Annual Report 0005561358 2024-01-13
Annual Report 0005057118 2023-01-07
Annual Report 0004580299 2022-01-25
Annual Report 0004112508 2021-01-03

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
5992.50
Total Face Value Of Loan:
5992.50

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5992.5
Current Approval Amount:
5992.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6067.04

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Date of last update: 28 May 2025

Sources: Idaho Secretary of State