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MONTES CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: MONTES CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTES CONSULTING 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: 10 Aug 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: L17000171333
FEI/EIN Number 822483883

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

Address: 1212 Ave L, Fort Pierce, FL, 34950, US
Mail Address: PO BOX 1286, Fort Pierce, FL, 34954, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA DENISE Authorized Person PO Box 1286, FORT PIERCE, FL, 34954
SANTANA DENISE Manager PO Box 1286, FORT PIERCE, FL, 34954
SANTANA DENISE Agent 1212 Ave L, Fort Pierce, FL, 34950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1212 Ave L, Fort Pierce, FL 34950 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1212 Ave L, Fort Pierce, FL 34950 -
LC STMNT OF RA/RO CHG 2020-07-14 - -
CHANGE OF MAILING ADDRESS 2018-09-25 1212 Ave L, Fort Pierce, FL 34950 -

Documents

Name Date
ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
CORLCRACHG 2020-07-14
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-09-25
Florida Limited Liability 2017-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State