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MOMENTUM CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MOMENTUM CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOMENTUM CAPITAL INVESTMENTS, 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: 17 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L20000251387
FEI/EIN Number 85-2787298

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

Address: 5682 Chorley Wood Ln, Wesley Chapel, FL, 33545, US
Mail Address: 5682 Chorley Wood Ln, Wesley Chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUNDERS CODY L President 5682 Chorley Wood Ln, Wesley Chapel, FL, 33545
SAUNDERS CODY L Agent 5682 Chorley Wood Ln, Wesley Chapel, FL, 33545

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000066924 MOMENTUMPRO ACTIVE 2024-05-25 2029-12-31 - 5682 CHORLEYWOOD LN, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 5682 Chorley Wood Ln, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2024-03-14 5682 Chorley Wood Ln, Wesley Chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 5682 Chorley Wood Ln, Wesley Chapel, FL 33545 -
REINSTATEMENT 2022-04-29 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 SAUNDERS, CODY L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-09
REINSTATEMENT 2022-04-29
Florida Limited Liability 2020-08-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State