| Entity Name: | THOMAS B. & JACQUELINE T. MONTOYA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS B. & JACQUELINE T. MONTOYA, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Feb 2015 (10 years ago) |
| Document Number: | L02000022038 |
| FEI/EIN Number |
134214204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5604 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880 |
| Mail Address: | PO BOX 948, AUBURNDALE, FL, 33823 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REED MAWHINNEY & LINK, PLLC | Agent | - |
| COX TRICIA M | Manager | 106 ILLINOIS AVE, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | REED MAWHINNEY & LINK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 53 LAKE MORTON DRIVE, SUITE 100, LAKELAND, FL 33801 | - |
| LC AMENDMENT | 2015-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 5604 COMMERCIAL BLVD., WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-09 |
| LC Amendment | 2015-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
