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DONALD R. MONTES LLC - Florida Company Profile

Company Details

Entity Name: DONALD R. MONTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONALD R. MONTES 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: 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 Jan 2004 (21 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: L04000004578
FEI/EIN Number 113711079

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

Address: 507 TALAFLO STREET, TALLAHASSEE, FL, 32308
Mail Address: 507 TALAFLO STREET, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DONALD R Manager 507 TALAFLO STREET, TALLAHASSEE, FL, 32308
MONTES DONALD R Agent 507 TALAFLO STREET, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 507 TALAFLO STREET, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 507 TALAFLO STREET, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2007-04-30 507 TALAFLO STREET, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2006-05-01 MONTES, DONALD R -

Documents

Name Date
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-28
Florida Limited Liabilites 2004-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State