| Entity Name: | MONTOYA AMERICAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA AMERICAN 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: |
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: | 07 Sep 2012 (13 years ago) |
| Document Number: | L12000115053 |
| FEI/EIN Number |
46-1024891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 102 PL, MIAMI, FL, 33172, US |
| Mail Address: | 2300 NW 102 PL, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NURY | Managing Member | 2300 NW 102 PL, MIAMI, FL, 33172 |
| SANCHEZ NURY | Agent | 2300 NW 102 PL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2300 NW 102 PL, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-15 | 2300 NW 102 PL, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-15 | 2300 NW 102 PL, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
