| Entity Name: | MONTALVO IMMIGRATION LAW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTALVO IMMIGRATION LAW 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: | 04 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Mar 2021 (4 years ago) |
| Document Number: | L21000011390 |
| FEI/EIN Number |
861936575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO ROBERTO A | Managing Member | 10393 FLATSTONE LOOP, BONITA SPRINGS, FL, 34135 |
| MONTALVO ROBERTO A | Agent | 10393 FLATSTONE LOOP, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 27499 RIVERVIEW CENTER BLVD, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 27499 RIVERVIEW CENTER BLVD, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 10393 FLATSTONE LOOP, BONITA SPRINGS, FL 34135 | - |
| LC AMENDMENT | 2021-03-29 | - | - |
| LC AMENDMENT | 2021-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-03 |
| LC Amendment | 2021-03-29 |
| LC Amendment | 2021-02-12 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
