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MONTORR HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: MONTORR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Aug 2016 (9 years ago)
Document Number: L16000160383
FEI/EIN Number 81-3695143
Address: 3760 SW 139 PLACE, MIAMI, FL, 33175
Mail Address: 3760 SW 139 PLACE, MIAMI, FL, 33175
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO VEGA KEIN Managing Member 3760 SW 139 PLACE, MIAMI, FL, 33175
TORRES BUSTILLO ANA BELEN Managing Member 3760 SW 139 PLACE, MIAMI, FL, 33175
MONTALVO VEGA KEIN Agent 3760 SW 139 PLACE, MIAMI, FL, 33175

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-08-26

USAspending Awards / Financial Assistance

Date:
2016-10-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
127000.00
Total Face Value Of Loan:
127000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State