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MOUNTAIN VENTURES TREVISO BAY, LLC - Florida Company Profile

Company Details

Entity Name: MOUNTAIN VENTURES TREVISO BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Jun 2004 (21 years ago)
Date of dissolution: 09 Feb 2011 (14 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Feb 2011 (14 years ago)
Document Number: M04000002337
FEI/EIN Number 201225250

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

Address: 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288
Mail Address: 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HART JOHN D Manager 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288
GARRETT WESTON R Manager 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288
SAMMONS HOLLYE Manager 301 S. COLLEGE ST, CHARLOTTE, NC, 28288

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-02-09 - -
REINSTATEMENT 2006-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-22 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288 -
CHANGE OF MAILING ADDRESS 2006-06-22 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Withdrawal 2011-02-09
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-10
REINSTATEMENT 2006-06-22
Foreign Limited 2004-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State