| Entity Name: | MONTAGNOLA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTAGNOLA INVESTMENTS 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: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 11 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L14000082569 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABYRINTH TRUST | Authorized Member | 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134 |
| Morris Spencer | Exec | The Allen Morris Company, Coral Gables, FL, 33134 |
| Pineiro Enrique | Vice President | The Allen Morris Company, Coral Gables, FL, 33134 |
| Gil Yazmin | Manager | The Allen Morris Company, 121 Alhambra Pla, Coral Gables, FL, 33134 |
| Pineiro Enrique | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | Pineiro, Enrique | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-11 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-06 |
| Florida Limited Liability | 2014-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
