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CHAROMONTOYA, LLC - Florida Company Profile

Company Details

Entity Name: CHAROMONTOYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAROMONTOYA, 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: 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: 06 Jun 2019 (6 years ago)
Date of dissolution: 11 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L19000150075
FEI/EIN Number 84-2123771

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

Address: 814 PROVIDENCE TRACE CIR, APT 102, BRANDON, FL, 33511, US
Mail Address: 814 PROVIDENCE TRACE CIR, APT 102, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA MONTOYA ALEJANDRO J Manager 814 PROVIDENCE TRACE CIR, BRANDON, FL, 33511
GUERRA MONTOYA ALEJANDRO J Agent 814 PROVIDENCE TRACE CIR, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-07 814 PROVIDENCE TRACE CIR, APT 102, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2021-03-07 814 PROVIDENCE TRACE CIR, APT 102, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-07 814 PROVIDENCE TRACE CIR, APT 102, BRANDON, FL 33511 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-11
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-22
Florida Limited Liability 2019-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State