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MONTA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MONTA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTA PROPERTIES, 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: 07 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Feb 2019 (6 years ago)
Document Number: L18000114434
FEI/EIN Number 83-0574252

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

Address: 8400 Garden Rd, West Palm Beach, FL, 33404, US
Mail Address: 8400 Garden Rd, West Palm Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO CASSIE Manager 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473
MONTALVO CASSIE Agent 8400 Garden Rd, West Palm Beach, FL, 33404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074787 MONTA RENTALS EXPIRED 2019-07-09 2024-12-31 - 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 8400 Garden Rd, A-2, West Palm Beach, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 8400 Garden Rd, Suite A-2, West Palm Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2022-01-24 8400 Garden Rd, Suite A-2, West Palm Beach, FL 33404 -
LC AMENDMENT 2019-02-12 - -
LC AMENDMENT 2019-01-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
LC Amendment 2019-02-12
LC Amendment 2019-01-23
ANNUAL REPORT 2019-01-12
Florida Limited Liability 2018-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State