| Entity Name: | J MONTIEL ELECTRIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J MONTIEL ELECTRIC 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: |
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: | 11 Mar 2019 (6 years ago) |
| Document Number: | L19000067365 |
| FEI/EIN Number |
83-4002608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5585 SE 4TH PL, OCALA, FL, 34480, US |
| Mail Address: | 5585 SE 4TH PL, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 834002608 | 2025-03-17 | J MONTIEL ELECTRIC LLC | 2 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2025-03-17 |
| Name of individual signing | JULIO MONTIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2025-03-17 |
| Name of individual signing | JULIO MONTIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5612756657 |
| Plan sponsor’s address | 10643 NAVIGATION DR, RIVERVIEW, FL, 335797748 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | JULIO MONTIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-28 |
| Name of individual signing | JULIO MONTIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MONTIEL RODRIGUEZ JULIO C | Member | 5585 SE 4TH PL, OCALA, FL, 34480 |
| BUSTILLO HERNANDEZ ALBA M | Member | 5585 SE 4TH PL, OCALA, FL, 34480 |
| FREEDOM GES MULTISERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 5585 SE 4TH PL, OCALA, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 5585 SE 4TH PL, OCALA, FL 34480 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | FREEDOM GES MULTISERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 560 VILLAGE BLVD, SUITE 120 BOX 77, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
