| Entity Name: | MONTALVO IMPORTS, 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: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M13000000011 |
| FEI/EIN Number |
900877398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9951 Atlantic Blvd, Jacksonville, FL, 32225, US |
| Mail Address: | 9951 Atlantic Blvd, Jacksonville, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VIECCO ALEX | Manager | 5301 N Commerce Ave, MOORPARK, CA, 93021 |
| Cahill Daniel P | Agent | 9951 Atlantic blvd, Jacksonville, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-05 | Cahill, Daniel P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 9951 Atlantic blvd, 450-70, Jacksonville, FL 32225 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 9951 Atlantic Blvd, 450-470, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 9951 Atlantic Blvd, 450-470, Jacksonville, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-05-01 |
| Foreign Limited | 2012-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
