| Entity Name: | MONTOYA A. FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA A. FINANCIAL 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: | 08 May 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: | L17000101140 |
| FEI/EIN Number |
82-1441016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7040 SEMINOLE PRATT WHITNEY RD, #25-78, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 7040 SEMINOLE PRATT WHITNEY RD, #25-78, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANN CYRUS | Manager | 17185 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| MANN CYRUS D | Agent | 7040 SEMINOLE PRATT WHITNEY RD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | MANN, CYRUS D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-21 |
| REINSTATEMENT | 2019-02-14 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
