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MONTIEL MANAGEMENT LLC - Florida Company Profile

Company Details

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

MONTIEL MANAGEMENT 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: 24 Apr 2023 (2 years ago)
Document Number: L23000200870
FEI/EIN Number 923656621

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

Address: 14365 SW 9th Ct, PEMBROKE PINES, FL, 33027, US
Mail Address: 14365 SW 9th Ct, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL REGULO Manager 14365 SW 9TH CT, PEMBROKE PINES, FL, 33027
MONTIEL REGULO Agent 14365 SW 9TH CT, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-02 14365 SW 9th Ct, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-10-02 14365 SW 9th Ct, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
Florida Limited Liability 2023-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State