| Entity Name: | MONTOYA RESTREPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA RESTREPO 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 Feb 2019 (6 years ago) |
| Date of dissolution: | 28 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | L19000051886 |
| FEI/EIN Number |
36-4933782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4308 sw 177 av miramar florida, miami, fl, 33029, CO |
| Mail Address: | 4308 sw 177 av miramar florida, miami, fl, 33029, CO |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ANA MARIA | Manager | 4308 SW 177 st, miramar, FL, 33029 |
| DE JESUS MONTOYA OCHEDIBERTO | Manager | 4308 SW 177 st, miramar, FL, 33029 |
| MAGNOLIA RESTREPO RUTH | Manager | 4308 SW 177 st, miramar, FL, 33029 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-16 | 4308 sw 177 av miramar florida, miami, florida 33029 CO | - |
| CHANGE OF MAILING ADDRESS | 2022-06-16 | 4308 sw 177 av miramar florida, miami, florida 33029 CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2019-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
