| Entity Name: | MONTALTI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTALTI ENTERPRISES, 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: | 20 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L02000006604 |
| FEI/EIN Number |
481255875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12947 S.W. 133 COURT, MIAMI, FL, 33186 |
| Mail Address: | 12947 S.W. 133 COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALTI JUAN A | Manager | 12947 S.W. 133 COURT, MIAMI, FL, 33186 |
| DIAZ MARIAGNET | Manager | 12947 S.W. 133 COURT, MIAMI, FL, 33186 |
| MONTALTI JUAN A | Agent | 12947 S.W. 133 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-03 | 12947 S.W. 133 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-03 | 12947 S.W. 133 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-03 | 12947 S.W. 133 COURT, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-24 |
| REINSTATEMENT | 2004-11-03 |
| ANNUAL REPORT | 2003-09-26 |
| Florida Limited Liabilites | 2002-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
