| Entity Name: | MONTALBAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTALBAN INVESTMENT 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000008455 |
| FEI/EIN Number |
46-1844620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TROCCOLI LUIS G | Managing Member | 7879 Blue Tanzanite Way, Delray Beach, FL, 33446 |
| TROCCOLI LUIS G | Agent | 7879 Blue Tanzanite Way, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 7879 Blue Tanzanite Way, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 7879 Blue Tanzanite Way, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 7879 Blue Tanzanite Way, Delray Beach, FL 33446 | - |
| 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 Apr 2025
Sources: Florida Department of State
