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MONTANA REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MONTANA REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTANA REAL ESTATE INVESTMENTS, 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: 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: 19 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000132607
FEI/EIN Number NOT APPLICABLE

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

Address: 5857 CARRIAGE DRIVE, SARASOTA, FL, 34243
Mail Address: 5857 CARRIAGE DRIVE, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAN WAEL Manager 5857 CARRIAGE DR, SARASOTA, FL, 34243
MAAMOUN MAMDOUH M Manager 5857 CARRIAGE DRIVE, SARASOTA, FL, 34243
ELKHATEIB MAHA M Manager 5857 CARRIAGE DRIVE, SARASOTA, FL, 34243
HASSAN WAEL Agent 5857 CARRIAGE DR, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-29 - -
REGISTERED AGENT NAME CHANGED 2019-01-29 HASSAN, WAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2019-01-29
Florida Limited Liability 2017-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State