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GJ MONTIEL, LLC - Florida Company Profile

Company Details

Entity Name: GJ MONTIEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GJ MONTIEL, 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: 05 Jul 2022 (3 years ago)
Document Number: L22000299773
FEI/EIN Number 88-3835948

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

Address: 6707 NW 169TH ST APT A203, HIALEAH, FL, 33015, US
Mail Address: 6707 NW 169TH ST APT A203, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JENIFFER C Authorized Person 6707 NW 169TH ST APT A203, HIALEAH, FL, 33015
MONTIEL QUINTERO GREGORIO B Agent 6707 NW 169TH ST APT A203, HIALEAH, FL, 33015
MONTIEL GREGORIO B Authorized Person 6707 NW 169TH ST APT A203, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 6707 NW 169TH ST APT A203, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-04-28 6707 NW 169TH ST APT A203, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6707 NW 169TH ST APT A203, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-07-05

Date of last update: 01 May 2025

Sources: Florida Department of State