| Entity Name: | MONTOBAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOBAN 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17971 Biscayne Blvd, Miami, FL, 33160, US |
| Mail Address: | 17971 Biscayne Blvd, Miami, FL, 33160, US |
| ZIP code: | 33160 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
