Entity Name: | MONTLABI GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONTLABI 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. |
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: | 26 May 2009 (16 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L09000050410 |
FEI/EIN Number |
270281402
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 945 LAS NAVAS PLACE, ST. AUGUSTINE, FL, 32092, U. |
Mail Address: | 945 LAS NAVAS PLACE, ST AUGUSTINE, FL, 32092 |
ZIP code: | 32092 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LABIAL GUILLERMO R | Managing Member | 945 LAS NAVAS PLACE, ST. AUGUSTINE, FL, 32092 |
LABIAL MARJORIE U | Managing Member | 945 LAS NAVAS PLACE, ST AUGUSTINE, FL, 32092 |
LABIAL GUILLERMO R | Agent | 945 LAS NAVAS PLACE, ST AUGUSTINE, FL, 32092 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000190361 | ABSOLUTE CARE HOME HEALTH SERVICES, LLC | EXPIRED | 2009-12-29 | 2014-12-31 | - | 9961 WATERMARK LANE W, JACKSONVILLE, FL, 32256 |
G09000113100 | GLOBAL SUN HOME HEALTH CARE | EXPIRED | 2009-06-02 | 2014-12-31 | - | 9961 WATERMARK LANE W, JACKSONVILLE, FL, 32256 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-03-30 | LABIAL , GUILLERMO R | - |
LC AMENDMENT | 2012-12-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-12-10 | 945 LAS NAVAS PLACE, ST. AUGUSTINE, FL 32092 U. | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 945 LAS NAVAS PLACE, ST. AUGUSTINE, FL 32092 U. | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 945 LAS NAVAS PLACE, ST AUGUSTINE, FL 32092 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000930779 | TERMINATED | 1000000292066 | DUVAL | 2012-12-03 | 2022-12-05 | $ 438.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-04-09 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-01 |
LC Amendment | 2012-12-10 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-03-14 |
ANNUAL REPORT | 2010-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State