| Entity Name: | MONTOUR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOUR 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. |
| 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: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L05000027590 |
| FEI/EIN Number |
202581125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 Bay Point Drive NE, SAINT PETERSBURG, FL, 33704, US |
| Mail Address: | 115 BAY POINT DRIVE NE, SAINT PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVERTY JUDITH | Managing Member | 115 BAY POINT DRIVE NE, SAINT PETERSBURG, FL, 33704 |
| LODEN, FRAZE & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-17 | 115 Bay Point Drive NE, SAINT PETERSBURG, FL 33704 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-17 | 5885 CENTRAL AVENUE, SAINT PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-03 | 115 Bay Point Drive NE, SAINT PETERSBURG, FL 33704 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | LODEN, FRAZE & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
