| Entity Name: | MONTERREY CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY CONSTRUCTION, 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: | 09 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000000662 |
| FEI/EIN Number |
600001205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 220176, HOLLYWOOD, FL, 33022 |
| Mail Address: | P.O. BOX 220176, HOLLYWOOD, FL, 33022 |
| ZIP code: | 33022 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERREY ORESTES | Manager | P.O. BOX 220176, HOLLYWOOD, FL, 33022 |
| MONTERREY ORESTES | Agent | 1442 TYLER STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2003-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-07 | P.O. BOX 220176, HOLLYWOOD, FL 33022 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-07 | P.O. BOX 220176, HOLLYWOOD, FL 33022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-07 | 1442 TYLER STREET, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-07-02 |
| REINSTATEMENT | 2003-11-07 |
| Florida Limited Liabilites | 2002-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
