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MONTALBAN INVESTMENT GROUP, LLC

Company Details

Entity Name: MONTALBAN INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000008455
FEI/EIN Number 46-1844620
Address: 7879 Blue Tanzanite Way, Delray Beach, FL, 33446, US
Mail Address: 7879 Blue Tanzanite Way, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
TROCCOLI LUIS G Agent 7879 Blue Tanzanite Way, Delray Beach, FL, 33446

Managing Member

Name Role Address
TROCCOLI LUIS G Managing Member 7879 Blue Tanzanite Way, Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 7879 Blue Tanzanite Way, Delray Beach, FL 33446 No data
CHANGE OF MAILING ADDRESS 2016-03-10 7879 Blue Tanzanite Way, Delray Beach, FL 33446 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 7879 Blue Tanzanite Way, Delray Beach, FL 33446 No data

Documents

Name Date
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-09
Florida Limited Liability 2013-01-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State