| Entity Name: | MONTEZUMA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEZUMA INVESTMENT, 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 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000176697 |
| Address: | 4003 NORTH LIBERTY STREET, JACKSONVILLE, FL, 32206, US |
| Mail Address: | 4003 NORTH LIBERTY STREET, JACKSONVILLE, FL, 32206, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES ANA | Managing Member | 119 FAIRMOUNT ST, LOWELL, MA, 01852 |
| MONTES MARIO | Managing Member | 4003 NORTH LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| BARTON DENISE | Agent | 225 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
