Entity Name: | MONTOYA LOPEZ, P.L. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONTOYA LOPEZ, P.L. 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: | 12 Oct 2006 (19 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L06000099795 |
FEI/EIN Number |
205721201
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9155 S. DADELAND BLVD. SUITE 1200, MIAMI, FL, 33156, US |
Mail Address: | 9155 S. DADELAND BLVD. SUITE 1200, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTOYA EDWARD E | Manager | 4960 SW 72ND AVE. SUITE 303, MIAMI, FL, 33155 |
LOPEZ JORGE AEsq. | Manager | 4070 LAGUNA STREET, CORAL GABLES, FL, 33146 |
MONTOYA EDWARD E | Agent | 9155 S. DADELAND BLVD. SUITE 1200, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC STMNT OF RA/RO CHG | 2014-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-09-22 | 9155 S. DADELAND BLVD. SUITE 1200, MIAMI, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2014-09-22 | 9155 S. DADELAND BLVD. SUITE 1200, MIAMI, FL 33156 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-09-22 | 9155 S. DADELAND BLVD. SUITE 1200, MIAMI, FL 33156 | - |
REGISTERED AGENT NAME CHANGED | 2009-02-10 | MONTOYA, EDWARD ESQ. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-23 |
ANNUAL REPORT | 2015-04-16 |
CORLCRACHG | 2014-09-22 |
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-04-23 |
ANNUAL REPORT | 2012-03-23 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-01-09 |
ANNUAL REPORT | 2009-02-10 |
ANNUAL REPORT | 2008-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State