MONTVERO, LLC - Florida Company Profile
| Entity Name: | MONTVERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTVERO, 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000008991 |
| FEI/EIN Number |
061682925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA DE VIVERO GABRIEL J | Managing Member | CARRERA 19, NO. 93 - 14, SANTA FE DE BOGOTA, COLOMBIA, XX, XX |
| MONTOYA BORRERO GABRIEL JAIME | Managing Member | CARRERA 19, NO. 93 - 14, SANTA FE DE BOGOTA, COLOMBIA, XX, XX |
| MONTOYA DE VIVERO SILVANA M | Managing Member | CARRERA 19, NO. 93 -14, SANTA FE DE BOGOTA, COLOMBIA, XX, XX |
| MORALES GARCIA CARMENZA S | Managing Member | CARRERA 19, NO. 93 -14, SANTA FE DE BOGOTA, CO., XX, XX |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-08 | CONSULTING SERVICES OF SOUTH FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-08 |
| Florida Limited Liabilites | 2003-03-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State