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Montalvo Imports, LLC

Company ID 201226410116 Status Forfeited - FTB
Montalvo Imports, LLC was incorporated as an LLC on September 10, 2012, with its office address at 4236 Laurel Glen Dr , Moorpark, CA 93021. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Alex Viecco serves as the registered agent. The current status is forfeited - ftb. The entity ceased operations on January 3, 2017, after being in business for 4 years, 3 months and 23 days.
Contact
Mail Address
4236 Laurel Glen Dr , Moorpark, CA 93021
Email
Unreported
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Basic Information

Updated: 2024-03-26
Company Name
Montalvo Imports, LLC
Company ID
201226410116
Date of Registration
2012-09-10
Jurisdiction
Delaware
State
California
Type
Limited Liability Company - Out Of State
Office Address
4236 Laurel Glen Dr , Moorpark, CA 93021
Date of Dissolution
2017-01-03
Status
Forfeited - FTB

Agent Information

Agent Name: Alex Viecco
Address: 4236 Laurel Glen Dr Moorpark, CA 93021

Latest Activity & Filing History

Latest Activity
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System Amendment - FTB Forfeited
2017-01-03
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System Amendment - Pending Suspension
2016-09-16
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System Amendment - Penalty Certification - SI
2016-08-05
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System Amendment - SI Delinquency for the year of 0
2015-12-31
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Initial Filing
2012-09-10

Documents

Filling Date
2017-01-03
Download
Description
System Amendment - FTB Forfeited
Filling Date
2016-09-16
Download
Description
System Amendment - Pending Suspension
Filling Date
2016-08-05
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2015-12-31
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2012-09-10
Download
Description
Initial Filing

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