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MONTANA-FERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name: MONTANA-FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTANA-FERNANDEZ 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)
Document Number: L19000155703
FEI/EIN Number NOT APPLICABLE

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

Address: 5635 VINTAGE VIEW, LAKELAND, FL, 33812
Mail Address: 5300 S FLORIDA AVE, STE3, LAKELAND, FL, 33813, UN
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANA MAURICIO Member 5635 VINTAGE VIEW, LAKELAND, FL, 33812
FERNANDEZ BLANCA L Member 5635 VINTAGE VIEW, LAKELAND, FL, 33812
MONTANA MIGUEL S Member 5635 VINTAGE VIEW, LAKELAND, FL, 33812
MICHELE BOURCY NELSON CPA PA Agent 5300 S. FLORIDA AVE., LAKELAND, FL, 33813

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-30
Florida Limited Liability 2019-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State