| Entity Name: | THE MONTA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONTA 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. |
| 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: | 07 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000282622 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473, US |
| Mail Address: | 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO CASSIE G | Authorized Member | 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473 |
| MONTALVO CASSIE G | Agent | 11564 PONYWALK TRL, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2018-12-26 | THE MONTA GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| LC Name Change | 2018-12-26 |
| Florida Limited Liability | 2018-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
