Search icon

MONTGOMERY FUNDING, LLC

Company Details

Entity Name: MONTGOMERY FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L02000018662
FEI/EIN Number 113646277
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

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-10 C/O NATALIA UTRERA - REGISTERED AGENT, 1840 S.W. 22 STREET, 4TH FLOOR, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2003-03-31 C/O NATALIA UTRERA - REGISTERED AGENT, 1840 S.W. 22 STREET, 4TH FLOOR, MIAMI, FL 33145 No data

Documents

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 Feb 2025

Sources: Florida Department of State