| Entity Name: | MONTBLANC COMPLIANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTBLANC COMPLIANCE SERVICES, 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. |
| 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: | 26 Sep 2017 (8 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | L17000199453 |
| FEI/EIN Number |
82-3575653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Aqualane Advisory Services, 1420 Third Street South, Naples, FL, 34102, US |
| Mail Address: | C/O Aqualane Advisory Services, 1420 Third Street South, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORD F. D | Managing Member | C/O Aqualane Advisory Services, Naples, FL, 34102 |
| Ford F. D | Agent | C/O Aqualane Advisory Services, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | C/O Aqualane Advisory Services, 1420 Third Street South, Pettit Square, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | C/O Aqualane Advisory Services, 1420 Third Street South, Pettit Square, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | C/O Aqualane Advisory Services, 1420 Third Street South, Pettit Square, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | Ford, F. David | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
