| Entity Name: | MONTECLARO PROPERTY HOLDINGS, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECLARO PROPERTY HOLDINGS, LC 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: | 15 Aug 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L01000013649 |
| Address: | 145 MADEIRA AVENUE SUITE 310, CORAL GABLES, FL, 33134 |
| Mail Address: | 145 MADEIRA AVENUE SUITE 310, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA RAUL J | Agent | 145 MADEIRA AVENUE SUITE 310, CORAL GABLES, FL, 33134 |
| FIE GROUP LIMITED | Managing Member | 145 MADEIRA AVENUE SUITE 310, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2001-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
