| Entity Name: | MONTIER SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTIER SECURITIES, 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: |
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: | 14 Dec 2004 (20 years ago) |
| Document Number: | L04000092559 |
| FEI/EIN Number |
202038633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13254 POLO CLUB RD, C102,MEADOWBROOK, WELLINGTON, FL, 33414 |
| Mail Address: | 13254 POLO CLUB RD, C102,MEADOWBROOK, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GUILLEBON HENRI | Managing Member | 13254 POLO CLUB RD, APT C102, WELLINGTON, FL, 33414 |
| DE GUILLEBON HILDERGARD | Manager | 13254 POLO CLUB RD, APT C102, WELLINGTON, FL, 33414 |
| ROPPOCCIO RONALD A | Agent | 13089 40th Ln N, Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 13089 40th Ln N, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | ROPPOCCIO, RONALD A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 13254 POLO CLUB RD, C102,MEADOWBROOK, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 13254 POLO CLUB RD, C102,MEADOWBROOK, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
