| Entity Name: | TRACY MONTELEONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACY 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: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 09 Dec 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | L07000114309 |
| FEI/EIN Number |
510637371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 416 HICKORY TREE CIRCLE, SEFFNER, FL, 33584 |
| Mail Address: | P.O. BOX 86, SEFFNER, FL, 33583 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELEONE TRACY | Manager | 416 HICKORY TREE CIRCLE, SEFFNER, FL, 33584 |
| MONTELEONE JOSEPH | Managing Member | 416 HICKORY TREE CIRCLE, SEFFNER, FL, 33584 |
| MONTELEONE TRACY | Agent | 416 HICKORY TREE CIRCLE, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-12-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-12-09 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-26 |
| Florida Limited Liability | 2007-11-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
