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