| Entity Name: | MONTOYA VELEZ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTOYA VELEZ GROUP 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: | 25 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000046847 |
| Address: | 31 SE 5TH STREET, SUITE 312, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH STREET, SUITE 312, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA GUSTAVO J | Manager | 1900 N BAYSHORE DRIVE, APT. 3314, MIAMI, FL, 33132 |
| MONTOYA BAENA ANTONIO J | Manager | 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131 |
| GAMBOA GUSTAVO J | Agent | 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
