| Entity Name: | LUIS MONTERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS MONTERO 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: | 20 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L03000018198 |
| Address: | 1750 WEST 46 STREET APT. 234, HIALEAH, FL, 33010 |
| Mail Address: | 1750 WEST 46 STREET APT. 234, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO LUIS | Manager | 1750 WEST 46 STREET APT. 234, HIALEAH, FL, 33010 |
| MONTERO LUIS | Agent | 1750 WEST 46 STREET APT. 234, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2003-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6560878707 | 2021-04-04 | 0455 | PPP | 7702 SW 7th Ct, North Lauderdale, FL, 33068-2217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2286158908 | 2021-04-26 | 0455 | PPS | 7702 SW 7th Ct, North Lauderdale, FL, 33068-2217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
