| Entity Name: | O-MONTREAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O-MONTREAL 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: | 03 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000151787 |
| FEI/EIN Number |
85-1366149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 72 Maxcy Plaza, HAINES CITY, FL, 33844, US |
| Mail Address: | 1308 ZUREIQ CT, CLERMONT, FL, 34714, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND DOMINIQUE | Authorized Member | 1308 ZUREIQ CT, CLERMONT, FL, 34714 |
| RAYMOND DOMINIQUE | Agent | 1308 ZUREIQ CT, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 72 Maxcy Plaza, 70, HAINES CITY, FL 33844 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000468619 | ACTIVE | 1000001003601 | POLK | 2024-07-18 | 2044-07-24 | $ 927.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000233965 | ACTIVE | 1000000953208 | POLK | 2023-05-17 | 2043-05-24 | $ 3,717.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
