| Entity Name: | THE MONTAUK TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONTAUK TRADER 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 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000024582 |
| FEI/EIN Number |
46-4797017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 PINELLAS BAYWAY SOUTH, 307, TIERRA VERDE, FL, 33715 |
| Mail Address: | 465 PINELLAS BAYWAY SOUTH, 307, TIERRA VERDE, FL, 33715 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS ROBERT B | Authorized Member | 465 PINELLAS BAYWAY SOUTH 307, TIERRA VERDE, FL, 33715 |
| SANDERS AMY S | Authorized Member | 465 PINELLAS BAYWAY SOUTH 307, TIERRA VERDE, FL, 33715 |
| SANDERS ROBERT B | Agent | 465 PINELLAS BAYWAY SOUTH, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
