| Entity Name: | MONTINVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTINVEST, 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: | 12 Mar 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: | L13000037601 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11225 2nd ave E, Bradenton, FL, 34212, US |
| Mail Address: | 11225 2nd ave E, Bradenton, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| USA INVESTISSEMENTS, LLC | Manager |
| USA INVESTISSEMENTS, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-17 | 11225 2nd ave E, Bradenton, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-17 | 11225 2nd ave E, Bradenton, FL 34212 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-17 | USA INVESTISSEMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-17 | 11225 2nd ave E, Bradenton, FL 34212 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-02-17 |
| Florida Limited Liability | 2013-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
