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THE MONTES GROUP REALTY LLC - Florida Company Profile

Company Details

Entity Name: THE MONTES GROUP REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MONTES GROUP REALTY 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: 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: 25 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2022 (3 years ago)
Document Number: L21000244858
FEI/EIN Number 871294863

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

Address: 3357 Perennial Ln, Kissimmee, FL, 34746, US
Mail Address: 3357 Perennial Ln, Kissimmee, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES MARIA D Manager 3357 Perennial Ln, Kissimmee, FL, 34746
MONTES MARIA D Agent 3357 Perennial Ln, Kissimmee, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 3357 Perennial Ln, Kissimmee, FL 34746 -
CHANGE OF MAILING ADDRESS 2024-04-28 3357 Perennial Ln, Kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 3357 Perennial Ln, Kissimmee, FL 34746 -
LC AMENDMENT 2022-08-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
LC Amendment 2022-08-12
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State