| Entity Name: | MONTOYA CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA CAPITAL HOLDINGS, 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: | 31 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000225097 |
| FEI/EIN Number |
82-3302623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 Primrose Dr., Davenport, FL, 33837, US |
| Mail Address: | 228 Primrose Dr., Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JULIAN | Manager | 228 Primrose Dr., Davenport, FL, 33837 |
| MONTOYA JULIAN | Agent | 228 Primrose Dr., Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-19 | MONTOYA, JULIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 228 Primrose Dr., Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 228 Primrose Dr., Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 228 Primrose Dr., Davenport, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| REINSTATEMENT | 2022-10-19 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
