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MONTRIAL LLC - Florida Company Profile

Company Details

Entity Name: MONTRIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTRIAL 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: 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: 26 Jul 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: L13000106308
FEI/EIN Number 46-3300938

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

Address: 800 CORPORATE DR, STE 300, FT LAUDERDALE, FL 33334
Mail Address: 800 CORPORATE DR, STE 300, FT LAUDERDALE, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Riano, Damian Christian Agent 800 corporate dr, suite 300, Fort Lauderdale, FL 33334
MONTALTO, SILVIA J Managing Member 800 CORPORATE DR STE 300, FT LAUDERDALE, FL 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-08-24 Riano, Damian Christian -
REGISTERED AGENT ADDRESS CHANGED 2016-08-24 800 corporate dr, suite 300, Fort Lauderdale, FL 33334 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-08-24
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-03-27
Florida Limited Liability 2013-07-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State