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DAILY MONEY CONTROL, LLC

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

Manager

Name Role Address Appointed On
Richard Montgomery Manager 4309 S MONTGOMERY LN, NAMPA, ID 83686-7959 2021-01-03

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
Annual Report 0003786792 2020-02-23
Annual Report 0003435388 2019-02-23
Annual Report 0001519184 2017-12-31
Annual Report 0001519183 2017-02-18
Annual Report 0001519182 2016-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2305047300 2020-04-29 1087 PPP 4309 S Montgomery Lane, NAMPA, ID, 83686
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5992.5
Loan Approval Amount (current) 5992.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87893
Servicing Lender Name Glacier Bank
Servicing Lender Address 202 Main St, KALISPELL, MT, 59901-4454
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAMPA, CANYON, ID, 83686-0001
Project Congressional District ID-01
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 87893
Originating Lender Name Glacier Bank
Originating Lender Address KALISPELL, MT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6067.04
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Idaho Secretary of State