| Entity Name: | MONTOYA & DUQUE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA & DUQUE INVESTMENT 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. |
| 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: | 22 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000215312 |
| Address: | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA OROZCO ALVARO | Manager | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161 |
| DUQUE MEJIA MELVA | Manager | 1465 NE 123RD ST APT 606, NORTH MIAMI, FL, 33161 |
| ROMANIUK MABEL | Agent | 8910 BYRON AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
