| Entity Name: | THE MONTAUK GROUP, 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: | 14 Mar 2012 (13 years ago) |
| Branch of: | THE MONTAUK GROUP, LLC, NEW YORK (Company Number 3032906) |
| Date of dissolution: | 01 Sep 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Sep 2019 (6 years ago) |
| Document Number: | M12000001471 |
| FEI/EIN Number |
113718397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 188 Barbara Rd., Bellmore, NY, 11710, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NOI VENTURES INC. | Managing Member | 1301 W 22nd Street, Suite 212, OAK BROOK, IL, 60523 |
| TNT RISING INC. | Manager | - |
| SHAFER TAMIR | Agent | 10323 South Barnsley Dr., Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-09-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 10323 South Barnsley Dr., Parkland, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | 188 Barbara Rd., Bellmore, NY 11710 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-09-01 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-25 |
| Foreign Limited | 2012-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
