Search icon

THOMAS J. MONTOYA ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: THOMAS J. MONTOYA ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS J. MONTOYA ENTERPRISES, 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.
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: 23 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000031352
FEI/EIN Number 562648644

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

Address: 10639 WHEELHOUSE CIRCLE, BOCA RATON, FL, 33428, US
Mail Address: 10639 WHEELHOUSE CIRCLE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA THOMAS J Managing Member 10639 WHEELHOUSE CIRCLE, BOCA RATON, FL, 33428
MONTOYA THOMAS J Agent 10639 WHEELHOUSE CIRCLE, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000119931 TJM ENTERPRISES, LLC EXPIRED 2009-06-15 2014-12-31 - 6916 PALMETTO CIRCLE SOUTH, #116, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-10 10639 WHEELHOUSE CIRCLE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2010-05-10 10639 WHEELHOUSE CIRCLE, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-10 10639 WHEELHOUSE CIRCLE, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-24
Florida Limited Liability 2007-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State