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MONTOYA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MONTOYA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Aug 2020 (5 years ago)
Document Number: L20000258181
FEI/EIN Number 32-0637711
Address: 12826 ILLINOIS WOODS LN, ORLANDO, FL, 32824, US
Mail Address: 12826 ILLINOIS WOODS LN, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA SATHYA S Agent 12826 ILLINOIS WOODS LN, ORLANDO, FL, 32824
MONTOYA SATHYA S Manager 12826 ILLINOIS WOODS LN, ORLANDO, FL, 32824
MONTOYA JOCELYN B Manager 12826 ILLINOIS WOODS LN, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 12826 ILLINOIS WOODS LN, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-08-20

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Date of last update: 01 Jul 2025

Sources: Florida Department of State