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MONTANA'S INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MONTANA'S INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTANA'S 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 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2024 (7 months ago)
Document Number: L19000215237
FEI/EIN Number 842952293

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

Address: 5195 NW 74 AVE, MIAMI, FL, 33166, US
Mail Address: 5195 NW 74 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRONERO JAMES Managing Member 9600 W SAMPLE ROA SUIT 200, CORAL SPRINGS, FL, 33065
MADRONERO JAMES Agent 11344 NW 73 RD TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 5195 NW 74 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-01-16 5195 NW 74 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 11344 NW 73 RD TER, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-03-31 MADRONERO, JAMES -
LC AMENDMENT 2020-05-21 - -

Documents

Name Date
REINSTATEMENT 2024-10-17
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-31
LC Amendment 2020-05-21
ANNUAL REPORT 2020-05-07
Florida Limited Liability 2019-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State