| Entity Name: | MONTCLAIR TOWNHOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTCLAIR TOWNHOMES, 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: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000151711 |
| FEI/EIN Number |
46-3980284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3658 ERINDALE DRIVE, VALRICO, FL, 33596, US |
| Mail Address: | 3658 ERINDALE DRIVE, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASBINI ALI | President | 3658 ERINDALE DRIVE, VALRICO, FL, 33596 |
| POPOVICH GAIL M | Agent | 3658 ERINDALE DRIVE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 3658 ERINDALE DRIVE, VALRICO, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 3658 ERINDALE DRIVE, VALRICO, FL 33596 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-07 | POPOVICH, GAIL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-07 | 3658 ERINDALE DRIVE, VALRICO, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-07 |
| Florida Limited Liability | 2013-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
