| Entity Name: | JL MONTOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JL MONTOYA 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: | 08 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000090864 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, SUITE 2020, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, SUITE 2020, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XIOMARA LEE P.A. | Agent | 175 SW 7 STREET, MIAMI, FL, 33130 |
| MONTOYA JOSE LISARDO | Managing Member | 175 SW 7 STREET, SUITE 2020, MIAMI, FL, 33130 |
| GOMEZ LINA MARIA | Managing Member | 175 SW 7 STREET, SUITE 2020, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 175 SW 7 ST, SUITE 2020, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 175 SW 7 ST, SUITE 2020, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 175 SW 7 STREET, SUITE 2020, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
