| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
