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TM MONTANA REALTY LLC - Florida Company Profile

Company Details

Entity Name: TM MONTANA REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM MONTANA REALTY 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: 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: 12 Mar 2020 (5 years ago)
Date of dissolution: 17 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: L20000080789
Address: 3437 HILLMONT CIR., ORLANDO, FL, 32817, US
Mail Address: 3437 HILLMONT CIR., ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO JOSE G Authorized Member 3437 HILLMONT CIR., ORLANDO, FL, 32817
SHINER JEFFREY W Authorized Member 3437 HILLMONT CIR., ORLANDO, FL, 32817
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2021-03-17 - -

Documents

Name Date
Reg. Agent Resignation 2021-06-01
VOLUNTARY DISSOLUTION 2021-03-17
Florida Limited Liability 2020-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State