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MONTUOSA GROUP LLC - Florida Company Profile

Company Details

Entity Name: MONTUOSA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTUOSA GROUP 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000044772
FEI/EIN Number 82-4510332

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

Address: 20533 Biscayne Bvld, AVENTURA, FL, 33180, US
Mail Address: 20533 Biscayne Bvld, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOIRES JONATHAN MR Manager 20533 Biscayne Bvld, AVENTURA, FL, 33180
GHELMAN ERIC MR Manager 20533 Biscayne Bvld, AVENTURA, FL, 33180
HOIRES JONATHAN MR Agent 20533 Biscayne Bvld, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 20533 Biscayne Bvld, 4-421, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-02-13 20533 Biscayne Bvld, 4-421, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 20533 Biscayne Bvld, 4-421, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State