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MONTBLANC INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MONTBLANC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTBLANC INVESTMENTS 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: 22 May 2019 (6 years ago)
Document Number: L19000137440
FEI/EIN Number 841953005

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

Address: 11520 SW 22nd Ct, Davie, FL, 33325, US
Mail Address: 122 west 29th, Floor 4, NYC, NY, 10001, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELBAZ BENJAMIN Manager 122 West 29th, NYC, NY, 10001
LICHAN SAUVEUR Agent 11520 SW 22nd Ct, Davie, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-01 11520 SW 22nd Ct, Davie, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 11520 SW 22nd Ct, Davie, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 11520 SW 22nd Ct, Davie, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State