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MONTGOMERY FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MONTGOMERY FAMILY INVESTMENTS, 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: 10 Dec 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M21000016836
FEI/EIN Number 87-3556146

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

Address: 927 PRIVATE ROAD, LIPAN, TX, 76462, US
Mail Address: 927 PRIVATE ROAD, LIPAN, TX, 76462, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MONTGOMERY SHERRI Manager 927 PRIVATE ROAD, LIPAN, TX, 76462
MONTGOMERY DOUGLAS Manager 927 PRIVATE ROAD, LIPAN, TX, 76462
MCCHESNEY RICHARD J Agent 500 FLEMING ST., KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-10
Foreign Limited 2021-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State