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SANMONTE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SANMONTE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANMONTE HOLDINGS 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: 05 Oct 2021 (4 years ago)
Date of dissolution: 22 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2025 (3 months ago)
Document Number: L21000436459
FEI/EIN Number 87-2956751

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

Address: 4824 TEA ROSE CT, LUTZ, FL, 33558
Mail Address: 4824 TEA ROSE CT, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALBANO SANTO President 4824 TEA ROSE CT, LUTZ, FL, 33558
MONTALBANO STACIE A Vice President 4824 TEA ROSE CT, LUTZ, FL, 33558
MONTALBANO SANTO Agent 4824 TEA ROSE CT, LUTZ, FL, 33558

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-22
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-29
Florida Limited Liability 2021-10-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State