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MONTGOMERY WARD, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MONTGOMERY WARD & CO., INCORPORATED Managing Member 535 WEST CHICAGO AVENUE, CHICAGO, IL, 60671

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
Reg. Agent Resignation 2020-01-21
ANNUAL REPORT 2000-04-30
Foreign Limited 1999-07-22

OSHA's Inspections within Industry

Inspection Summary

Date:
1990-05-21
Type:
Complaint
Address:
U.S. 19 AND SR 60 (CLEARWATER MALL), CLEARWATER, FL, 34619
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1990-04-20
Type:
Complaint
Address:
140 CLEARWATER MALL, CLEARWATER, FL, 34624
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1989-08-16
Type:
Complaint
Address:
9393 FLORILAND MALL, TAMPA, FL, 33612
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1987-12-09
Type:
Complaint
Address:
5701 EAST LAKE SQUARE MALL, TAMPA, FL, 33627
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1987-02-20
Type:
Complaint
Address:
7200 U.S. 19 N., PINELLAS PARK, FL, 33565
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State