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MONTES ORTIZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: MONTES ORTIZ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTES ORTIZ GROUP 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: 11 Aug 2023 (2 years ago)
Document Number: L23000377949
FEI/EIN Number 93-2865170

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

Address: 5965 STIRLING RD, 340, DAVIE, FL, 33314
Mail Address: 4169 SOUTHWEST 67TH AVENUE, APT 205A, DAVIE, FL, 33314, ES
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES MUNOZ LUIS Manager 4169 SW 67TH AVE, APT 205A, DAVIE, FL, 33314
ORTIZ BAYUELO VICTORIA Manager 4169 SW 67TH AVE, APT 205A, DAVIE, FL, 33314
REGISTERED AGENTS INC Agent -

Documents

Name Date
ANNUAL REPORT 2024-01-21
Florida Limited Liability 2023-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State