| Entity Name: | MONTIVA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTIVA 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: | 28 Nov 2018 (6 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L18000274738 |
| FEI/EIN Number |
83-3757044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 NE 37 AVE, HOMESTEAD, FL, 33033 |
| Mail Address: | 350 NE 37 AVE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZURIETA MONICA T | Manager | 350 NE 37 AVE, HOMESTEAD, FL, 33033 |
| IZURIETA MONICA T | Agent | 350 NE 37 AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-11-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
