| Entity Name: | MONTELIMAR, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTELIMAR, 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. |
| 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: | 19 Jun 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: | L03000022473 |
| FEI/EIN Number |
550837439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 757 S.E. 12TH COURT, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 757 S.E. 12TH COURT, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON CRISANTO | Managing Member | 757 S.E. 12TH COURT, FT. LAUDERDALE, FL, 33316 |
| YOKANA ALBERT A | Managing Member | 757 S.E. 12TH COURT, FT. LAUDERDALE, FL, 33316 |
| VELA JAIRO H | Managing Member | 757 S.E. 12TH COURT, FT. LAUDERDALE, FL, 33316 |
| WACHS JEFFREY S | Agent | 1177 S.E. 3RD AVENUE, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 757 S.E. 12TH COURT, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 757 S.E. 12TH COURT, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-28 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-01-20 |
| Florida Limited Liabilites | 2003-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
