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Monica Ponce Realty LLC.

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Company Details

Name: Monica Ponce Realty LLC.
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 15 Dec 2019 (6 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 3709791
Place of Formation: IDAHO
File Number: 691198
ZIP code: 83404
County: Bonneville County
Principal Address: 2002 JENNIE LEE DR. IDAHO FALLS, ID 83404
Mailing Address: 3700 POTOMAC WAY IDAHO FALLS, ID 83404-8501

Agent

Name Role Address
MONICA V PONCE Agent 3700 POTOMAC WAY, IDAHO FALLS, ID 83404

Manager

Name Role Address Appointed On
Monica V Ponce Manager 3700 POTOMAC WAY, IDAHO FALLS, ID 83404 2020-12-31

Filing

Filing Name Filing Number Filing date
Annual Report 0006039120 2024-12-30
Annual Report 0005474556 2023-11-09
Annual Report 0005085191 2023-01-30
Annual Report 0004543609 2021-12-28
Annual Report 0004111351 2020-12-31

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
18971.00
Total Face Value Of Loan:
18971.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,971
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,971
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,057.28
Servicing Lender:
Idaho Central CU
Use of Proceeds:
Payroll: $18,971

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Date of last update: 07 Jul 2025

Sources: Idaho Secretary of State