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MONTILLA AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: MONTILLA AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTILLA AND ASSOCIATES 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: 29 Aug 2017 (8 years ago)
Date of dissolution: 07 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2024 (a year ago)
Document Number: L17000184115
FEI/EIN Number 822690255

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

Address: 2350 Phillips Rd, Tallahassee, FL, 32308, US
Mail Address: 2350 Phillips Rd, Tallahassee, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA PEDRO MSR Manager 2350 Phillips Rd, Tallahassee, FL, 32308
MONTILLA PEDRO MSR Agent 2350 Phillips Rd, Tallahassee, FL, 32308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 2350 Phillips Rd, Apartment 9212, Tallahassee, FL 32308 -
CHANGE OF MAILING ADDRESS 2021-02-19 2350 Phillips Rd, Apartment 9212, Tallahassee, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 2350 Phillips Rd, Apartment 9212, Tallahassee, FL 32308 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State