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MONTBECK GROUP LLC - Florida Company Profile

Company Details

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

MONTBECK 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: 23 Aug 2024 (9 months ago)
Document Number: L24000371529
FEI/EIN Number 99-4710287

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

Address: 19501 W COUNTRY CLUB DR, 1001, AVENTURA, FL, 33180, UN
Mail Address: 19501 W COUNTRY CLUB DR, 1001, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANHOL JOSE Manager 19501 W COUNTRY CLUB DR 1001, AVENTURA, FL, 33180
ESPANHOL JOSE Agent 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180
SCHARFFENORTH JORGE D Manager 8217 SW 72ND AVE, MIAMI, FL, 33143

Documents

Name Date
Florida Limited Liability 2024-08-23

Date of last update: 03 May 2025

Sources: Florida Department of State