| Entity Name: | MONTALVO ZAYAS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTALVO ZAYAS GROUP 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: |
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: | 10 Feb 2022 (3 years ago) |
| Document Number: | L22000069477 |
| FEI/EIN Number |
88-0804201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3421 NW 4TH ST, MIAMI, FL, 33125 |
| Mail Address: | 3421 NW 4TH ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO TAYMI D | Authorized Person | 3421 NW 4TH ST, MIAMI, FL, 33125 |
| ZAYAS FUENTES JOSUE | Authorized Member | 3421 NW 4TH ST, MIAMI, FL, 33125 |
| MONTALVO TAYMI D | Agent | 3421 NW 4TH ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
