| Entity Name: | MONTOYA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000053223 |
| FEI/EIN Number |
200503918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8726 HAMPDEN DR, TAMPA, FL, 33626, US |
| Mail Address: | 8726 HAMPDEN DR, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ZULUAGA CARLOS M | Managing Member | 8726 HAMPDEN DR, TAMPA, FL, 33626 |
| MONTOYA ZULUAGA CARLOS M | Agent | 8235 PINEHURST CIRCLE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-09 | 8726 HAMPDEN DR, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-09 | 8726 HAMPDEN DR, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-20 |
| ANNUAL REPORT | 2006-04-09 |
| ANNUAL REPORT | 2005-04-19 |
| Florida Limited Liability | 2003-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
