| Entity Name: | MONTCLAIR HOLDINGS "LLC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTCLAIR HOLDINGS "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: | 05 Aug 2013 (12 years ago) |
| Document Number: | L13000111720 |
| FEI/EIN Number |
46-4876514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 608 ORANGE AVE., CLEARWATER, FL, 33756 |
| Mail Address: | 3871 PIEDMONT AVE., OAKLAND, CA, 94611 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATCHI RAFFAELLA | Manager | 608 ORANGE AVE., CLEARWATER, FL, 33756 |
| KHATCHI CARLO | Chief Executive Officer | 608 ORANGE AVE, CLEARWATER, FL, 33756 |
| KHATCHI CARLO | Agent | 608 ORANGE AVE., CLEARWATER, FL, 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
