| Entity Name: | MONTOYA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA INVESTMENT GROUP, 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000021172 |
| FEI/EIN Number |
421696652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7530 SAN MATEO DRIVE EAST, BOCA RATON, FL, 33433 |
| Mail Address: | 7530 SAN MATEO DRIVE EAST, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSKOVE JOSEPH A | Manager | 7530 SAN MATEO DRIVE EAST, BOCA RATON, FL, 33433 |
| KRASNA GARY M | Agent | 1800 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 1800 N. MILITARY TRAIL, 470, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-29 |
| Reg. Agent Change | 2007-07-12 |
| ANNUAL REPORT | 2007-03-05 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
