| Entity Name: | MONTEREY REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY REAL ESTATE, 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: | 05 Oct 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L01000017149 |
| FEI/EIN Number |
593749990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 796 Harbour Isles Place, North Palm Beach, FL, 33410, US |
| Mail Address: | 796 Harbour Isles Place, North Palm Beach, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUBERT JACK M | Manager | 796 Harbour Isles Place, North Palm Beach, FL, 33410 |
| DIAZ RALPH O | Manager | 1050 S.E. MONTEREY ROAD #104, STUART, FL, 34994 |
| Daubert Jack SDr. | Agent | 796 Harbour Isles Place, North Palm Beach, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 796 Harbour Isles Place, North Palm Beach, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 796 Harbour Isles Place, North Palm Beach, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 796 Harbour Isles Place, North Palm Beach, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | Daubert, Jack S, Dr. | - |
| REINSTATEMENT | 2003-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
