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MONTARCA, CONSTRUCTIONS AND SERVICES, L.L.C. - Florida Company Profile

Company Details

Entity Name: MONTARCA, CONSTRUCTIONS AND SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTARCA, CONSTRUCTIONS AND SERVICES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2000 (24 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L00000014292
FEI/EIN Number NOT APPLICABLE

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

Address: 1455 RAIL HEAD BLVD., UNIT #28, NAPLES, FL, 34110
Mail Address: 1455 RAIL HEAD BLVD., UNIT #28, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPABLO JUAN Managing Member 1455 RAIL HEAD BLV. #28, NAPLES, FL, 34110
BENEDETTI MANUEL A Managing Member 1180 TURTLE CREEK BLVD. #1234, NAPLES, FL, 34110
BENEDETTI MANUEL Agent 1455 RAIL HEAD BLV., #28, NAPELS, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
AMENDMENT 2002-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2001-12-28 1455 RAIL HEAD BLVD., UNIT #28, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2001-12-28 1455 RAIL HEAD BLVD., UNIT #28, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2001-12-28 BENEDETTI, MANUEL -
REGISTERED AGENT ADDRESS CHANGED 2001-12-28 1455 RAIL HEAD BLV., #28, NAPELS, FL 34110 -
REINSTATEMENT 2001-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2002-09-15
Amendment 2002-04-22
ANNUAL REPORT 2001-12-28
Florida Limited Liabilites 2000-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State