| Entity Name: | INVESTMENTS MONTOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS MONTOYA 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: | 10 Mar 2023 (2 years ago) |
| Document Number: | L23000126144 |
| FEI/EIN Number |
37-2085097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 NW 84TH AVE, 211, DORAL, FL, 33122 |
| Mail Address: | 2651 NW 84TH AVE, 211, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA OCHOA CESAR A | Manager | 2651 NW 84 TH AVE #211, DORAL, FL, 33122 |
| MONTOYA OCHOA CESAR A | Agent | 2651 NW 84TH AVE, DORAL, FL, 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-07 |
| Florida Limited Liability | 2023-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
