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CHRISTINE MONTANO LLC - Florida Company Profile

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Company Details

Entity Name: CHRISTINE MONTANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHRISTINE MONTANO 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: 20 Dec 2018 (6 years ago)
Document Number: L18000291522
FEI/EIN Number 83-2955162

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

Address: 7880 NW 175th Street, Hialeah, FL, 33015, US
Mail Address: 7880 NW 175th Street, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO CHRISTINE M Chief Executive Officer 7880 NW 175th Street, Hialeah, FL, 33015
Rasuk Nicolas Manager 7880 NW 175th Street, Hialeah, FL, 33015
MONTANO CHRISTINE M Agent 7880 NW 175th Street, Hialeah, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000012238 MR KUSTOMS ACTIVE 2020-01-26 2025-12-31 - 1632 NE 110TH STREET, UNIT 1, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 7880 NW 175th Street, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-03-02 7880 NW 175th Street, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 7880 NW 175th Street, Hialeah, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2018-12-20

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8100.00
Total Face Value Of Loan:
8100.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State