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MONTAUK MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONTAUK MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTAUK MANAGEMENT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 May 2009 (16 years ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 29 May 2009 (16 years ago)
Document Number: L09000045946
FEI/EIN Number 270237674

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

Address: 17 La Vista Dr, Ponte Vedra, FL, 32084, US
Mail Address: 14471 STACEY ROAD, JACKSONVILLE, FL, 32250, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hanan John H Director 17 LAVISTA DR, PONTE VEDRA BCH, FL, 32082
SIMMONS SINDEY S Agent 562 PARK STREET, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 17 La Vista Dr, Ponte Vedra, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 562 PARK STREET, SUITE 300, JACKSONVILLE, FL 32204 -
CHANGE OF MAILING ADDRESS 2014-03-07 17 La Vista Dr, Ponte Vedra, FL 32084 -
LC ARTICLE OF CORRECTION 2009-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State