| Entity Name: | MONTEFIORI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEFIORI INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L00000005896 |
| FEI/EIN Number |
300068215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Address: | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| DONADO MARGARITA | Managing Member | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| CHILD JAIME R | Manager | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-28 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-28 | AG CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-28 | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-28 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2005-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-28 |
| ANNUAL REPORT | 2006-04-18 |
| REINSTATEMENT | 2005-08-08 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-03 |
| Florida Limited Liabilites | 2000-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
