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