| Entity Name: | MONTGOMERY WARD, 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 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | M99000001137 |
| FEI/EIN Number |
364299103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 WEST CHICAGO AVENUE, CHICAGO, IL, 60671 |
| Mail Address: | 535 WEST CHICAGO AVENUE, CHICAGO, IL, 60671 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MONTGOMERY WARD & CO., INCORPORATED | Managing Member | 535 WEST CHICAGO AVENUE, CHICAGO, IL, 60671 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-01-21 |
| ANNUAL REPORT | 2000-04-30 |
| Foreign Limited | 1999-07-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17669938 | 0420600 | 1990-05-21 | U.S. 19 AND SR 60 (CLEARWATER MALL), CLEARWATER, FL, 34619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72923279 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 14081772 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1990-04-20 |
| Case Closed | 1990-04-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 72925092 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1989-08-16 |
| Case Closed | 1989-11-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 72046659 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1989-10-16 |
| Abatement Due Date | 1989-11-13 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1989-10-16 |
| Abatement Due Date | 1989-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1989-10-16 |
| Abatement Due Date | 1989-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1987-12-09 |
| Case Closed | 1988-01-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 70868898 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1987-12-17 |
| Abatement Due Date | 1987-12-29 |
| Nr Instances | 2 |
| Nr Exposed | 250 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1987-02-20 |
| Case Closed | 1987-03-31 |
Related Activity
| Type | Complaint |
| Activity Nr | 71231633 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1987-02-26 |
| Abatement Due Date | 1987-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 125 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1987-02-26 |
| Abatement Due Date | 1987-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
