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1995 LOYAL MONT, LLC - Florida Company Profile

Company Details

Entity Name: 1995 LOYAL MONT, 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: 22 Sep 2014 (10 years ago)
Date of dissolution: 23 Jul 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jul 2020 (5 years ago)
Document Number: M14000006826
FEI/EIN Number 471885490

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

Address: 4951 WINDSOR PARK, SARASOTA, FL, 34235
ZIP code: 34235
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Close Nancy L President 4951 WINDSOR PARK, SARASOTA, FL, 34235
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-07-23 - -

Documents

Name Date
WITHDRAWAL 2020-07-23
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-02
Foreign Limited 2014-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State