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MASSEY FAMILY INVESTMENTS MONTANA, LLC - Florida Company Profile

Company Details

Entity Name: MASSEY FAMILY INVESTMENTS MONTANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASSEY FAMILY INVESTMENTS MONTANA, 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: 13 Jul 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Nov 2012 (12 years ago)
Document Number: L12000091295
FEI/EIN Number 46-2516505

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

Address: 315 GROVELAND STREET, ORLANDO, FL, 32804, US
Mail Address: 315 GROVELAND STREET, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSEY ANTHONY L Manager 315 GROVELAND STREET, ORLANDO, FL, 32804
MASSEY CAROL A Manager 315 GROVELAND STREET, ORLANDO, FL, 32804
MASSEY-FARRELL ANDREA Manager 315 GROVELAND STREET, ORLANDO, FL, 32804
NOWRY JEAN Executive 315 GROVELAND STREET, ORLANDO, FL, 32804
LOWMAN, JR. WILLIAM RESQ. Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 315 GROVELAND STREET, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2020-03-11 315 GROVELAND STREET, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2020-03-11 LOWMAN, JR., WILLIAM R., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 -
LC NAME CHANGE 2012-11-13 MASSEY FAMILY INVESTMENTS MONTANA, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State