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MONTAUKET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MONTAUKET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTAUKET MANAGEMENT, 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: 06 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Feb 2022 (3 years ago)
Document Number: L17000249618
FEI/EIN Number NOT APPLICABLE

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

Address: 77 HARBOR DRIVE, #84, KEY BISCAYNE, FL, 33149, US
Mail Address: c/o SUSANA M. PAPAKANAKIS, ESQ., 35 E GRASSY SPRAIN RD, YONKERS, NY, 10710, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLCOMBE GREGORY F Member 23 Seneca Road, Sea Ranch Lakes, FL, 333082325
Papakanakis Susana M Auth c/o SUSANA M. PAPAKANAKIS, ESQ., YONKERS, NY, 10710
HOLCOMBE GREGORY Agent 77 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-17 77 HARBOR DRIVE, #84, KEY BISCAYNE, FL 33149 -
LC AMENDMENT 2022-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 77 HARBOR DRIVE, #84, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2022-02-02 HOLCOMBE, GREGORY -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-02
LC Amendment 2022-02-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
Florida Limited Liability 2017-12-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State