| Entity Name: | DH MONT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DH MONT INVESTMENTS 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: | 23 May 2018 (7 years ago) |
| Date of dissolution: | 10 Jun 2024 (9 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Jun 2024 (9 months ago) |
| Document Number: | L18000129218 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 723 S.W. 6 STREET, UNIT 7, HALLANDALE, FL, 33009 |
| Mail Address: | 11200 PINES BOULEVARD, SUITE 200-RA, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONT LING RICARDO | Manager | 723 SW 6 STREET UNIT 7, HALLANDALE, FL, 33009 |
| CASTRO ARQUINIGO GISSELLE | Manager | 723 SW 6 STREET UNIT 7, HALLANDALE, FL, 33009 |
| IBRAHIM LAW P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
