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WMTHCS & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: WMTHCS & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WMTHCS & ASSOCIATES, 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: 10 Nov 2009 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Oct 2018 (7 years ago)
Document Number: L09000108329
FEI/EIN Number 271357157

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

Address: 4233 Pablo Professional Court, Suite 201, Jacksonville, FL, 32224, US
Mail Address: 4233 Pablo Professional Court, Suite 201, Jacksonville, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montoya & Associates LLC Agent 4233 Pablo Professional Court, Jacksonville, FL, 32224
HARKNESS TREVOR D Manager 4233 Pablo Professional Court, Jacksonville, FL, 32224
SPIRES CHRISS LJR. Manager 4233 Pablo Professional Court, Jacksonville, FL, 32224
MONTOYA H. W Manager 4233 Pablo Professional Court, Jacksonville, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078521 MONTOYA FINANCIAL STRATEGIES ACTIVE 2024-06-27 2029-12-31 - 4233 PABLO PROFESSIONAL COURT, SUITE 201, JACKSONVILLE, FL, 32224
G09000185859 MONTOYA AND ASSOCIATES EXPIRED 2009-12-17 2014-12-31 - 502 LE MASTER DRIVE, PONTE VEDRA, FL, 32082
G09000185860 MONTOYA BENEFITS GROUP EXPIRED 2009-12-17 2014-12-31 - 502 LE MASTER DRIVE, PONTE VEDRA, FL, 32082
G09000185861 MONTOYA FINANCIAL STRATEGIES EXPIRED 2009-12-17 2014-12-31 - 502 LE MASTER DRIVE, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2018-10-05 WMTHCS & ASSOCIATES, LLC -
REGISTERED AGENT NAME CHANGED 2018-03-28 Montoya & Associates LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 4233 Pablo Professional Court, Suite 201, Jacksonville, FL 32224 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 4233 Pablo Professional Court, Suite 201, Jacksonville, FL 32224 -
CHANGE OF MAILING ADDRESS 2017-04-06 4233 Pablo Professional Court, Suite 201, Jacksonville, FL 32224 -
LC AMENDMENT 2016-09-26 - -
MERGER 2016-01-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000157765

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-31
LC Name Change 2018-10-05
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-06
LC Amendment 2016-09-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State