| Entity Name: | SANTOS MONTOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS MONTOYA 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: | 25 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2019 (6 years ago) |
| Document Number: | L15000035394 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 FERNEY ST, HICKSVILLE, NY, 11801 |
| Mail Address: | 15 FERNEY ST, HICKSVILLE, NY, 11801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LUIS M | Authorized Member | 15 FERNEY ST, HICKSVILLE, NY, 11801 |
| MONTOYA WALTER L | Authorized Member | 96 BELMONT PKWY, HEMPSTEAD, NY, 11550 |
| SANTOS LUIS M | Agent | 2870 NE 14TH ST, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | SANTOS, LUIS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-24 |
| REINSTATEMENT | 2019-03-01 |
| Florida Limited Liability | 2015-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
