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MONTELEON DEVELOPMENT COMPANY, L.L.C. - Florida Company Profile

Company Details

Entity Name: MONTELEON DEVELOPMENT COMPANY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTELEON DEVELOPMENT COMPANY, 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: 05 Jul 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L02000016978
FEI/EIN Number 542063690

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

Address: 284 WINNERS CIRCLE, #3, NAPLES, FL, 34112
Mail Address: 284 WINNERS CIRCLE, #3, NAPLES, FL, 34112
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPULVEDA GONZALO J Managing Member 284 WINNERS CIRCLE, #3, NAPLES, FL, 34112
SEPULVEDA GONZALO J Agent 284 WINNERS CIRCLE, #3, NAPLES, FL, 34112
SEPULVEDA GONZALO Managing Member 284 WINNERS CIRCLE, #3, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2003-07-14 - -
AMENDMENT 2003-04-21 - -

Documents

Name Date
REINSTATEMENT 2008-01-14
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-27
REINSTATEMENT 2004-10-15
Amendment 2003-07-14
Amendment 2003-04-21
ANNUAL REPORT 2003-04-04
Florida Limited Liabilites 2002-07-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State