| Entity Name: | MONTONDO TRAILER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTONDO TRAILER 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: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 08 Mar 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | L14000096026 |
| FEI/EIN Number |
47-1043713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3852 Broadway St, Cheektowaga, NY, 14227, US |
| Mail Address: | 3852 Broadway St, Cheektowaga, NY, 14227, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTONDO JOHN M | Chief Executive Officer | 3750 Heatherwood Drive, Hamburg, NY, 14075 |
| MONTONDO JOHN M | Agent | 5540 Rosehill Rd., SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-03-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MONTONDO TRAILER, LLC A NEWYORK LIM. MERGER NUMBER 700000190887 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 3852 Broadway St, Cheektowaga, NY 14227 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 3852 Broadway St, Cheektowaga, NY 14227 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-21 | 5540 Rosehill Rd., #205, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| Merger | 2019-03-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-21 |
| Florida Limited Liability | 2014-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
