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MONTANO MONEY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MONTANO MONEY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTANO MONEY ENTERPRISES 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: 27 Apr 2022 (3 years ago)
Document Number: L22000199767
FEI/EIN Number 882307194

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

Address: 11765 Royal Palm Blvd, Apt 201, Coral Springs, FL, 33065, US
Mail Address: 11765 Royal Palm Blvd, Apt 201, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO MAURICIO Authorized Member 11765 ROYAL PALM AVE APT 201, CORAL SPRINGS, FL, 33023
MONTANO MAURICIO Agent 11765 ROYAL PALM AVE, CORAL SPRINGS, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052885 MONTANO MOTORS ACTIVE 2023-04-26 2028-12-31 - 11765 ROYAL PALM BLVD, APT 201, CORAL SPRING, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-19 11765 Royal Palm Blvd, Apt 201, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2022-05-19 11765 Royal Palm Blvd, Apt 201, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State