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MONTANIER INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MONTANIER INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTANIER 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.
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: 06 Nov 2019 (5 years ago)
Document Number: L19000267816
FEI/EIN Number 84-3656641

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

Address: 111 South 17th avenue, HOLLYWOOD, FL 33020
Mail Address: 111 South 17th Avenue, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANIER, PIERRE Agent 111 South 17th Avenue, HOLLYWOOD, FL 33020
MONTANIER, PIERRE Manager Route de Gennes, Saumur 49400 FR
Montanier, Isabelle Authorized Member Le Clos St Pierre, Chemin du Ronceray Saumur, Maine et Loire 49400 FR

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 111 South 17th avenue, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2023-01-25 111 South 17th avenue, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 111 South 17th Avenue, HOLLYWOOD, FL 33020 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000471791 TERMINATED 1000000901468 BROWARD 2021-09-10 2041-09-15 $ 4,719.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-11-06

Date of last update: 15 Feb 2025

Sources: Florida Department of State