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HELOC INVESTMENTS - MONTREUX LLC - Florida Company Profile

Company Details

Entity Name: HELOC INVESTMENTS - MONTREUX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELOC INVESTMENTS - MONTREUX 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: 11 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000014994
Address: 12551 WESTBERRY HIDEAWAY LN, JACKSONVILLE, FL, 32223
Mail Address: 12551 WESTBERRY HIDEAWAY LN, JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL JEFF Managing Member 12551 WESTBERRY HIDEAWAY LN, JACKSONVILLE, FL, 32223
HALL JEFF Agent 12551 WESTBERRY HIDEAWAY LN, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC NAME CHANGE 2008-02-20 HELOC INVESTMENTS - MONTREUX LLC -

Documents

Name Date
LC Name Change 2008-02-20
Florida Limited Liability 2008-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State