MONTOBAN INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | MONTOBAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2016 (9 years ago) |
| Date of dissolution: | 18 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2021 (4 years ago) |
| Document Number: | L16000173913 |
| FEI/EIN Number | 37-1837148 |
| Address: | 17971 Biscayne Blvd, Miami, FL, 33160, US |
| Mail Address: | 17971 Biscayne Blvd, Miami, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCO US ATRIUM | Agent | 44 W FLAGLER STREET SUITE 2300, MIAMI, FL, 33130 |
| MONTOBAN NANCY | Manager | 17971 Biscayne Blvd, Miami, FL, 33160 |
| MONTOBAN WILFRID | Manager | 17971 Biscayne Blvd, Miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | EXCO US ATRIUM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 17971 Biscayne Blvd, Suite 221, Miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 17971 Biscayne Blvd, Suite 221, Miami, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-18 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-09-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State