Search icon

MONTOYA-AGUDELO FAMILY HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MONTOYA-AGUDELO FAMILY HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTOYA-AGUDELO FAMILY HOLDING 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: 01 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000304663
FEI/EIN Number 87-1504344

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

Address: 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US
Mail Address: 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSETS LEADER LLC Agent -
ASSETS LEADER LLC Manager -
MONTOYA CARLOS Authorized Member CRA 44 NO. 1856 TORRE 1 INT 2014, MEDELLIN, AN, 05002-1

Events

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

Documents

Name Date
ANNUAL REPORT 2023-07-24
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State