Search icon

801 MONTEREY, L.L.C. - Florida Company Profile

Company Details

Entity Name: 801 MONTEREY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

801 MONTEREY, 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: 22 Aug 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L03000031507
FEI/EIN Number 470927595

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

Mail Address: 901 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL, 33134
Address: 801 MONTEREY ST., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE GOYTISOLO AGUSTIN G Manager 8755 SCHOOL HOUSE ROAD, MIAMI, FL, 33143
PEREZ-ABREU DULCE Managing Member 901 PONCE DE LEON BLVD #502, CORAL GABLES, FL, 33134
PEREZ-ABREU JAVIER Managing Member 901 PONCE DE LEON BLVD #502, CORAL GABLES, FL, 33134
MARTIN-LAVIELLE ANA Managing Member 901 PONCE DE LEON BLVD #502, CORAL GABLES, FL, 33134
PUJALS VICTOR Managing Member 901 PONCE DE LEON BLVD #502, CORAL GABLES, FL, 33134
PEREZ-ABREU JAVIER Agent 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 801 MONTEREY ST., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-05-12 801 MONTEREY ST., CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-12 901 PONCE DE LEON BLVD., SUITE 502, CORAL GABLES, FL 33134 -
AMENDED AND RESTATEDARTICLES 2004-05-20 - -
REGISTERED AGENT NAME CHANGED 2004-04-23 PEREZ-ABREU, JAVIER -

Documents

Name Date
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State