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MONTALVAN L.L.C. - Florida Company Profile

Company Details

Entity Name: MONTALVAN L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTALVAN L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000121128
FEI/EIN Number 562627450

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 N DEVON AVENUE, WINTER SPRINGS, FL, 32708
Mail Address: 110 N DEVON AVENUE, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVAN LETICIA Manager 110 N DEVON AVENUE, WINTER SPRINGS, FL, 32708
MONTALVAN LETICIA Agent 110 N DEVON AVENUE, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-08-07
Florida Limited Liability 2006-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State