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PROMONTORY FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PROMONTORY FINANCIAL 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: 16 Apr 2014 (11 years ago)
Date of dissolution: 30 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2020 (5 years ago)
Document Number: M14000002652
FEI/EIN Number 522216427

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

Address: 801 17TH STREET NW, SUITE 1100, WASHINGTON, DC, 20006, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Reardon Kevin J Manager One New Orchard Road, Armonk, NY, 10504
Capelli Rafael President 280 Park Avenue, New York, NY, 10017
Goldstein Mark Vice President One New Orchard Road, Armonk, NY, 10504
Greytok Elizabeth M Secretary 11501 Burnet Road, Austin, TX, 78758
Schumitsch Julie Ann B Asst 900 Walnut Ridge Drive, Hartland, WI, 53029
Beaumont Simon J Treasurer One New Orchard Road, Armonk, NY, 10504
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 801 17TH STREET NW, SUITE 1100, WASHINGTON, DC 20006 -
LC STMNT OF RA/RO CHG 2017-02-10 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2015-05-19 - -
REGISTERED AGENT NAME CHANGED 2015-05-19 CORPORATION SERVICE COMPANY -

Documents

Name Date
WITHDRAWAL 2020-04-30
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-08
CORLCRACHG 2017-02-10
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-06-01
CORLCRACHG 2015-05-19
Foreign Limited 2014-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State