| Entity Name: | SUSAN MONTIE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAN MONTIE 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: | 12 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000034435 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 724 Palma Drive, The Villages, FL, 32159, US |
| Mail Address: | 724 Palma Drive, The Villages, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIE SUSAN B | Managing Member | 724 Palma Drive, The Villages, FL, 32159 |
| MONTIE SUSAN B | Agent | 724 Palma Drive, The Villages, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 724 Palma Drive, The Villages, FL 32159 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 724 Palma Drive, The Villages, FL 32159 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 724 Palma Drive, The Villages, FL 32159 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-05-26 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
