| Entity Name: | MONTOYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA 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. |
| 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: | 20 Aug 2020 (5 years ago) |
| Document Number: | L20000258181 |
| FEI/EIN Number |
32-0637711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12826 ILLINOIS WOODS LN, ORLANDO, FL, 32824, US |
| Mail Address: | 12826 ILLINOIS WOODS LN, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 12826 ILLINOIS WOODS LN, ORLANDO, FL 32824 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
