| Entity Name: | MONTANA (U.S.) HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTANA (U.S.) HOLDINGS, 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: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000120433 |
| FEI/EIN Number |
261750792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th Ct ste 1901, Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74th Ct ste 1901, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA DAVID R | Manager | 8950 SW 74th Ct ste 1901, Miami, FL, 33156 |
| YANES LUIS A | Manager | 8950 SW 74th Ct ste 1901, Miami, FL, 33156 |
| CHACON CESAR | Manager | 8950 SW 74th Ct ste 1901, Miami, FL, 33156 |
| FERNANDEZ ANGELA | Secretary | 8950 SW 74th Ct ste 1901, Miami, FL, 33156 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 8950 SW 74th Ct ste 1901, Suite 1901, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 8950 SW 74th Ct ste 1901, Suite 1901, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-25 |
| Florida Limited Liability | 2007-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
