| Entity Name: | MONTIEL CONSULTING & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTIEL CONSULTING & MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | L17000092344 |
| FEI/EIN Number |
82-1319367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 SE 17TH STREET, APARTMENT 502, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1819 SE 17TH STREET, APARTMENT 502, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTIEL CONSULTING & MANAGEMENT, LLC 401(K) PLAN. | 2023 | 821319367 | 2024-07-24 | MONTIEL CONSULTING & MANAGEMENT | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9545368628 |
| Plan sponsor’s address | 1819 SE 17TH ST, APT 502, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIEL W. MATLOW, P.A. | Agent | - |
| MATLOW JOHANNA | Manager | 1819 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | DANIEL W. MATLOW, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1819 SE 17th Street, Apartment 502, FT LAUDERDALE, FL 33316-3052 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
