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LECHONERA MONTALVO LLC - Florida Company Profile

Company Details

Entity Name: LECHONERA MONTALVO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LECHONERA MONTALVO 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: 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: 12 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L21000169602
FEI/EIN Number 86-3679855

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

Address: 918 TARPON RD, AUBURNDALE, FL, 33823
Mail Address: 918 TARPON RD, AUBURNDALE, FL, 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO RAFAEL Manager 918 TARPON RD, AUBURNDALE, FL, 33823
MONTALVO RAFAEL Agent 918 TARPON RD, AUBURNDALE, FL, 33823

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000045701 LA MERA MERA FRUTAS MONTALVO ACTIVE 2022-04-11 2027-12-31 - 918 TARPON ROAD, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-08-29
Florida Limited Liability 2021-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State