| Entity Name: | INVESTMENTS MONTILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS MONTILLA 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: | 27 Jun 2022 (3 years ago) |
| Document Number: | L22000289276 |
| FEI/EIN Number |
35-2761957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 Central Florida Pkwy, Suite A1, Orlando, FL, 32837, US |
| Mail Address: | 2180 Central Florida Pkwy, Suite A1, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA FERRER OSCAR E | Manager | Calle 5 Terrazas del Avila, Petare, Ca, 1073 |
| MACHADO ROJAS KEVIN J | Manager | 10809 WESTWOOD LOOP, SAN ANTONIO, TX, 78254 |
| LATINOS TAXES & MORE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-14 |
| Florida Limited Liability | 2022-06-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
