| Entity Name: | MONTANA GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTANA GROUP 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: |
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: | 16 Jan 2007 (18 years ago) |
| Document Number: | L07000005484 |
| FEI/EIN Number |
208242759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 EAST 27 STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 14100 Cypress Court, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Melissa T | Manager | 14100 Cypress Court, MIAMI LAKES, FL, 33014 |
| PEREZ TERESA T | Manager | 14100 Cypress Court, MIAMI LAKES, FL, 33014 |
| Perez Teresa T | Agent | 14100 Cypress Court, MIAMI Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | Perez, Teresa T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 14100 Cypress Court, MIAMI Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 1095 EAST 27 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1095 EAST 27 STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
