| Entity Name: | MONT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONT INVESTMENTS 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. |
| 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 Oct 2021 (3 years ago) |
| Document Number: | L21000463398 |
| FEI/EIN Number |
87-3451668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5543 Bay Side Drive, Orlando, FL, 32819, US |
| Address: | 4320 S KIRKMAN RD, 1508, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DIAZ SUSY Y | Manager | 4320 S KIRKMAN RD APT 1508,, ORLANDO, FL, 32811 |
| MONTILLA JUAN CARLOS | Member | 4320 S KIRKMAN RD APT 1508,, ORLANDO, FL, 32811 |
| LOPEZ SUSY Y | Agent | 5543 Bay Side Drive, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 4320 S KIRKMAN RD, 1508, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 5543 Bay Side Drive, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
