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MONTREUX VENTURE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MONTREUX VENTURE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTREUX VENTURE MANAGEMENT, 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: 12 Jun 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jul 2019 (6 years ago)
Document Number: L19000155695
FEI/EIN Number 20-0939082

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

Address: 101 20TH STREET, APT 3606, MIAMI BEACH, FL, 33139
Mail Address: 101 20TH STREET, APT 3606, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER DANIEL K Manager 101 20TH STREET, MIAMI BEACH, FL, 33139
BAUMAN BRYAN Agent 15851 SW 41ST STREET, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
MERGER 2019-07-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000194567

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-28
Merger 2019-07-02
Florida Limited Liability 2019-06-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State