| Entity Name: | JOSEPH MONTELEONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSEPH MONTELEONE 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: | 07 Feb 2007 (18 years ago) |
| Date of dissolution: | 10 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2022 (3 years ago) |
| Document Number: | L07000013920 |
| FEI/EIN Number |
593834397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 416 Hickory Tree Circle, Seffner, FL, 33584, US |
| Mail Address: | P.O. BOX 86, SEFFNER, FL, 33583, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1699136457 | 2016-03-08 | 2016-03-08 | PO BOX 86, SEFFNER, FL, 335830086, US | 416 HICKORY TREE CIR, SEFFNER, FL, 335845860, US | |||||||||||||||||
|
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| Phone | +1 813-624-9299 |
Authorized person
| Name | MR. JOSEPH MONTELEONE |
| Role | OWNER |
| Phone | 8136249299 |
Taxonomy
| Taxonomy Code | 101YM0800X - Mental Health Counselor |
| License Number | MH6390 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MONTELEONE JOSEPH | Managing Member | 416 Hickory Tree Circle, Seffner, FL, 33584 |
| MONTELEONE JOSEPH | Agent | 416 Hickory Tree Circle, Seffner, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-10 | - | - |
| LC DISSOCIATION MEM | 2021-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 416 Hickory Tree Circle, Seffner, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 416 Hickory Tree Circle, Seffner, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 416 Hickory Tree Circle, Seffner, FL 33584 | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2007-02-12 | JOSEPH MONTELEONE LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| CORLCDSMEM | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
