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TALVO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TALVO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALVO 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.
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: 19 Jan 2022 (3 years ago)
Date of dissolution: 22 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2024 (9 months ago)
Document Number: L22000038738
FEI/EIN Number 87-4812700

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

Address: 6545 W 27TH CT, 14, HIALEAH, FL, 33016, UN
Mail Address: 6545 W 27TH CT, 14, HIALEAH, FL, 33016, UN
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montalvo Ashlee N Manager 5520 sw 5th st, Coral gables, FL, 33134
Montalvo Eriberto Mang 6545 W 27TH CT, HIALEAH, 33016
MONTALVO ERIBERTO Agent 6545 W 27TH CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-22
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-01-19

Date of last update: 03 May 2025

Sources: Florida Department of State