| Entity Name: | MONTALVO BUILDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTALVO BUILDERS, 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: | 10 Jun 2014 (11 years ago) |
| Document Number: | L14000093288 |
| FEI/EIN Number |
46-5723625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 SW 140TH STREET, MIAMI, FL, 33176, US |
| Mail Address: | 9900 SW 140TH STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO YAHVE | Member | 9900 SW 140TH ST, MIAMI, FL, 33176 |
| MONTALVO YAHVE | Agent | 9900 SW 140TH ST, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000080487 | ALLIED BUILDERS | ACTIVE | 2020-07-09 | 2025-12-31 | - | 9900 SW 140TH ST, MIAMI, FL, 33176 |
| G20000018115 | ALLIED BUILDERS | ACTIVE | 2020-02-09 | 2025-12-31 | - | 9900 SW 140TH ST, MIAMI, FL, 33165 |
| G14000058584 | ALLIED BUILDERS | EXPIRED | 2014-06-11 | 2019-12-31 | - | 11260 SW 46TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | MONTALVO, YAHVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 9900 SW 140TH ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 9900 SW 140TH STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 9900 SW 140TH STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
