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MONTGOMERY WAREHOUSE, LLC - Florida Company Profile

Company Details

Entity Name: MONTGOMERY WAREHOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Apr 2010 (15 years ago)
Document Number: M10000001859
FEI/EIN Number 800540636

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

Address: 6972 Augusta Blvd., Seminole, FL, 33777, US
Mail Address: 6972 Augusta Blvd., Seminole, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KEPLER KELLY A Manager 483 20TH AVE., INDIAN ROCKS BEACH, FL, 33785
MONTGOMERY BEVERLY J President 6972 Augusta Blvd., Seminole, FL, 33777
NORMAN CHRISTOPHER H Agent 315 SOUTH HYDE PARK AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 10900 Temple Terrace, I-212, Seminole, FL 33772 -
CHANGE OF MAILING ADDRESS 2025-02-08 10900 Temple Terrace, I-212, Seminole, FL 33772 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 6972 Augusta Blvd., Seminole, FL 33777 -
CHANGE OF MAILING ADDRESS 2018-01-31 6972 Augusta Blvd., Seminole, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State