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J MONTALVO LLC - Florida Company Profile

Company Details

Entity Name: J MONTALVO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J MONTALVO 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: 25 Sep 2019 (6 years ago)
Document Number: L19000241893
FEI/EIN Number 84-3156371

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

Address: 229 TRINITY RIDGE CIR, DAVENPORT, FL, 33897, US
Mail Address: 229 TRINITY RIDGE CIR, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MONTALVO JOEL Authorized Member 229 TRINITY RIDGE CIR, DAVENPORT, FL, 33897
ALVAREZ MONTALVO JOEL Agent 229 TRINITY RIDGE CIR, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 229 TRINITY RIDGE CIR, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2020-03-25 229 TRINITY RIDGE CIR, DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 229 TRINITY RIDGE CIR, DAVENPORT, FL 33897 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State