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MONTILLA ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: MONTILLA ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTILLA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: L17000113638
FEI/EIN Number 82-1654352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3023 N FLORIDA AVE, TAMPA, FL, 33603, US
Mail Address: 3023 N FLORIDA AVE, TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA DANIEL A President 3023 N FLORIDA AVE, TAMPA, FL, 33603
Montilla Daniel A Agent 5447 1st Ave E, Bradenton, FL, 34208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040127 CCS MANAGEMENT ACTIVE 2023-03-28 2028-12-31 - 3023 N FLORIDA AVENUE, TAMPA, FL, 33603
G18000018198 ADA INTERNATIONAL CORP ACTIVE 2018-02-02 2028-12-31 - 3023 N FLORIDA AVENUE, TAMPA, FL, 33603
G17000063989 CCS MANAGEMENT EXPIRED 2017-06-08 2022-12-31 - 3023 N FLORIDA AVE, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-24 7627 Lockwood Ridge Rd, Sarasota, FL 34243 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 7627 Lockwood Ridge Rd, Sarasota, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 5447 1st Ave E, Apt 204- Bldg 12, Bradenton, FL 34208 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3023 N FLORIDA AVE, TAMPA, FL 33603 -
REINSTATEMENT 2023-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-13 - -
REGISTERED AGENT NAME CHANGED 2021-04-13 Montilla, Daniel A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-06-09 3023 N FLORIDA AVE, TAMPA, FL 33603 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-02-02
REINSTATEMENT 2021-04-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-15
Florida Limited Liability 2017-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State