| Entity Name: | INVESTMENTS MONTOYA & ALAEDDINE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | L21000303574 |
| FEI/EIN Number | 87-1490469 |
| Address: | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 |
| Mail Address: | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVECES, JOHN JAIRO | Agent | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 |
| Name | Role | Address |
|---|---|---|
| MONTOYA PAZ, MARIO ALFONSO | Manager | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 |
| ALAEDDINE AZBA, LUZ NELLY | Manager | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 2053 VALENCIA BLOSSOM STREET, CLERMONT, FL 34711 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | VILLAVECES, JOHN JAIRO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
