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MONTFORD AND ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: MONTFORD AND ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTFORD AND ASSOCIATES, L.L.C. 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: 21 Jun 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000134430
FEI/EIN Number 82-1990309

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

Address: 2433 SHALLEY DR, TALLAHASSEE, FL, 32308
Mail Address: 2433 SHALLEY DR, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERS KATHERINE M Managing Member 2433 SHALLEY DR, TALLAHASSEE, FL, 32308
PETERS KATHERINE M Agent 2433 SHALLEY DR, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State