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MONTGOMERY FAMILY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MONTGOMERY FAMILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTGOMERY FAMILY INVESTMENTS 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: 14 Oct 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000097065
FEI/EIN Number 263536434

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

Address: 2731 NORTHEAST 41ST STREET, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2731 NORTHEAST 41ST STREET, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINNINGHAM GAYLE M Managing Member 2731 NORTHEAST 41ST STREET, LIGHTHOUSE POINT, FL, 33064
STANSBURY LYNN M Managing Member 1581 SKY CREST DRIVE, LITHIA SPRINGS, GA, 30057
MCCARTHY LISA M Managing Member 250 MILEHAM DRIVE, ORLANDO, FL, 32835
MONTGOMERY MARK A Managing Member 435 N OCEAN GRANDE DRIVE #102, PONTE VEDRA BEACH, FL, 32082
WINNINGHAM GAYLE M Agent 2731 NORTHEAST 41ST STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-01-20
Florida Limited Liability 2008-10-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State