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MONTALVO E-COMMERCE LLC - Florida Company Profile

Company Details

Entity Name: MONTALVO E-COMMERCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTALVO E-COMMERCE 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: 12 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000307468
FEI/EIN Number 88-3379898

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

Address: 300 layne blvd apt 303, HALLANDALE, FL, 33009, US
Mail Address: 300 layne blvd apt 303, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO MONTALVO JESUS DAVID Manager 2238 MONROE ST # 108, HOLLYWOOD, FL, 33020
GIRALDO MONTALVO JESUS DAVID Agent 2238 MONROE ST # 108, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-30 300 layne blvd apt 303, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-11-30 300 layne blvd apt 303, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-07-12

Date of last update: 03 May 2025

Sources: Florida Department of State