| Entity Name: | VICTOR MONTALVO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTOR MONTALVO, 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: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000036350 |
| FEI/EIN Number |
81-5421241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 ASHDOWN COURT, SANFORD, FL, 32771 |
| Mail Address: | 1406 ASHDOWN COURT, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO VICTOR O | Managing Member | 1406 ASHDOWN COURT, SANFORD, FL, 32771 |
| MONTALVO VICTOR O | Agent | 1406 ASHDOWN COURT, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000049150 | MONTALVO MARKETING | EXPIRED | 2018-04-17 | 2023-12-31 | - | 1406 ASHDOWN COURT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
