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MONTOYA'S FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONTOYA'S FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTOYA'S FINANCIAL 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: 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: 02 Apr 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000045830
FEI/EIN Number 45-4957540

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

Address: 10651 EGRET HAVEN LN., RIVERVIEW, FL, 33578
Mail Address: 10651 EGRET HAVEN LN., RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA MARISOL Managing Member 10651 EGRET HAVEN LN., RIVERVIEW, FL, 33578
LEON JESUS Manager 10651 EGRET HAVEN LN., RIVERVIEW, FL, 33578
MONTOYA MARISOL Agent 10651 EGRET HAVEN LN., RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State