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MONTOUTE REALTY & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MONTOUTE REALTY & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTOUTE REALTY & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L15000122750
FEI/EIN Number 47-4700946

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11841 Valhalla Woods Dr, RIVERVIEW, FL, 33579, US
Mail Address: 11841 Valhalla Woods Dr, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOUTE SANKAR II Manager 11841 Valhalla Woods Dr, RIVERVIEW, FL, 33579
MONTOUTE SURAJ Manager 11841 Valhalla Woods Dr, RIVERVIEW, FL, 33579
MONTOUTE SANKAR II Agent 11841 Valhalla Woods Dr, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-01 11841 Valhalla Woods Dr, RIVERVIEW, FL 33579 -
REINSTATEMENT 2019-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-01 11841 Valhalla Woods Dr, RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2019-10-01 11841 Valhalla Woods Dr, RIVERVIEW, FL 33579 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-29 MONTOUTE, SANKAR, II -
REINSTATEMENT 2018-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-01-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-01
REINSTATEMENT 2018-03-29
Florida Limited Liability 2015-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State