| Entity Name: | DJ MONTGOMERY 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: | 09 Apr 2019 (6 years ago) |
| Document Number: | M19000003579 |
| FEI/EIN Number |
83-4680510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TORO REAL ESTATE PARTNERS, 410 JERICHO TURNPIKE, SUITE 220, JERICHO, NY, 11753, US |
| Mail Address: | C/O TORO REAL ESTATE PARTNERS, 410 JERICHO TURNPIKE, SUITE 220, JERICHO, NY, 11753, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COHEN JONATHAN | Authorized Person | 410 JERICHO TURNPIKE, SUITE 220, JERICHO, NY, 11753 |
| CORPORATE SERVICE BUREAU INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | C/O TORO REAL ESTATE PARTNERS, 410 JERICHO TURNPIKE, SUITE 220, JERICHO, NY 11753 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | C/O TORO REAL ESTATE PARTNERS, 410 JERICHO TURNPIKE, SUITE 220, JERICHO, NY 11753 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | CORPORATE SERVICE BUREAU INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Change | 2022-09-01 |
| ANNUAL REPORT | 2022-04-12 |
| Reg. Agent Resignation | 2021-10-07 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-09-10 |
| Foreign Limited | 2019-04-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
