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WMONTOYA LLC - Florida Company Profile

Company Details

Entity Name: WMONTOYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WMONTOYA 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: 30 Dec 2013 (11 years ago)
Date of dissolution: 07 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2020 (5 years ago)
Document Number: L13000177774
FEI/EIN Number 36-4775962

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

Address: 4430 Leto Lakes Blvd.,, Tampa, FL, 33614, US
Mail Address: 4430 Leto Lakes Blvd.,, Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
giraldo william Manager 4430 Leto Lakes Blvd.,, Tampa, FL, 33614
GIRALDO MONTOYA WILLIAM Agent 4430 LETO LAKES BLVD, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 4430 Leto Lakes Blvd.,, Apt. 208, Tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2014-01-08 4430 Leto Lakes Blvd.,, Apt. 208, Tampa, FL 33614 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2013-12-30

Date of last update: 02 May 2025

Sources: Florida Department of State