| Entity Name: | MONTGOMERY FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTGOMERY FUNDING, 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: | 24 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000018662 |
| FEI/EIN Number |
113646277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NATALIA UTRERA - REGISTERED AGENT, 1840 S.W. 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | PO BOX 562889, MIAMI, FL, 33256 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTILLO HUGVER T | Managing Member | P.O. BOX 562889, MIAMI, FL, 33256 |
| PAYES JUANITA | Managing Member | P.O. BOX 562889, MIAMI, FL, 33256 |
| J&T SALES AND MARKETING CONCEPTS, INC | Managing Member | P.O. BOX 562889, MIAMI, FL, 33256 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-10 | C/O NATALIA UTRERA - REGISTERED AGENT, 1840 S.W. 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | C/O NATALIA UTRERA - REGISTERED AGENT, 1840 S.W. 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-10 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
