| Entity Name: | SPM MONTOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPM 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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000037674 |
| FEI/EIN Number |
30-1010426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 N.W. 82 AVENUE, SUITE 107, DORAL, FL, 33166 |
| Mail Address: | 3785 N.W. 82 AVENUE, SUITE 107, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JUAN P | Manager | 321 PALMWOOD LANE, KEY BISCAYNE, FL, 33149 |
| NAON ALBERT | Agent | 3785 N.W. 82 AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
