Search icon

SEA HUNTER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SEA HUNTER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEA HUNTER INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Oct 2002 (22 years ago)
Document Number: L02000028629
FEI/EIN Number 680528488

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25545 SW 140 AVENUE, PRINCETON, FL, 33032
Mail Address: 25545 SW 140 AVENUE, PRINCETON, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO JOSE R Managing Member 25545 SW 140 AVE., PRINCETON, FL, 33032
MONTALVO EDUARDO L Managing Member 25545 SW 140TH AVE, PRINCETON, FL, 33032
MONTALVO JOSE J Managing Member 25545 SW 140 AVE., PRINCETON, FL, 33032
MCCORMICK ARTHUR F Agent 7550 SOUTHWEST 57TH AVENUE, STE. 203, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-01-04 25545 SW 140 AVENUE, PRINCETON, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 25545 SW 140 AVENUE, PRINCETON, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State