| Entity Name: | ANA CRISTINA MONTOYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA CRISTINA 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: |
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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000006830 |
| FEI/EIN Number |
81-4897468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647, US |
| Mail Address: | 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ANA C | Manager | 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647 |
| MONTOYA ANA C | Agent | 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 18302 Highwoods Preserve Pkwy, Suite 110, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 18302 Highwoods Preserve Pkwy, Suite 110, Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 18302 Highwoods Preserve Pkwy, Suite 110, Tampa, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
