| Entity Name: | MOMENTUM INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMENTUM INVESTMENT CLUB, 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: |
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: | 26 May 2020 (5 years ago) |
| Document Number: | L20000142547 |
| FEI/EIN Number |
85-2273598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4003 Golf Village LOOP, Apt 7, Lakeland, FL, 33809, US |
| Mail Address: | 4003 Golf Village LOOP, Apt 7, Lakeland, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davis J'ovan S | Manager | 4003 Golf Village LOOP, Lakeland, FL, 33809 |
| Davis Michael C | Treasurer | 4003 Golf Village LOOP, Lakeland, FL, 33809 |
| JONES -DAVIS LETRA L | Secretary | 4003 Golf Village LOOP, Lakeland, FL, 33809 |
| JONES- DAVIS LETRA | Agent | 4003 Golf Village LOOP, Lakeland, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 4003 Golf Village LOOP, Apt 7, Lakeland, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 4003 Golf Village LOOP, Apt 7, Lakeland, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 4003 Golf Village LOOP, Apt 7, Lakeland, FL 33809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
