| Entity Name: | MONTALVO HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTALVO HOLDINGS, 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: | 21 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | L05000010679 |
| FEI/EIN Number |
260113884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 collins avenue, 756, Sunny isles, FL, 33160, US |
| Mail Address: | 16500 collins avenue, 756, Sunny isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montalvo Armando | Manager | 16500 Collins Avenue, Sunny Isles, FL, 33160 |
| Montalvo Miriam | Manager | 16500 Collins Ave Apt. 756, Sunny Isles Beach, FL, 33160 |
| Montalvo Armando Esq. | Agent | 16500 collins avenue, Sunny isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 16500 collins avenue, 756, Sunny isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 16500 collins avenue, 756, Sunny isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | Montalvo, Armando, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-23 | 16500 collins avenue, 756, Sunny isles, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-07 |
| REINSTATEMENT | 2019-01-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-06-30 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
