| Entity Name: | MONTREUX PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTREUX PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000009480 |
| FEI/EIN Number |
593724995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2758 SUMMERDALE DRIVE, CLEARWATER, FL, 33761 |
| Mail Address: | 2758 SUMMERDALE DRIVE, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMART DAVID | Managing Member | 2758 SUMMERDALE DRIVE, CLEARWATER, FL, 33761 |
| WATERS CODY | Agent | 501 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-06-21 |
| Florida Limited Liabilites | 2001-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
