| Entity Name: | MONTEA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEA, 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Nov 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2006 (18 years ago) |
| Document Number: | L03000034999 |
| FEI/EIN Number |
383689331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL ORLANDO V | Manager | 999 BRICKELL AVENUE # 555, MIAMI, FL, 33131 |
| BARONY DOMINGO | Manager | 999 BRICKELL AVENUE # 555, MIAMI, FL, 33131 |
| URDANETA LUIS | Manager | 999 BRICKELL AVENUE # 555, MIAMI, FL, 33131 |
| MONTIEL ORLANDO | Agent | 999 BRICKELL AVE SUITE #555, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-10 | MONTIEL, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-10 | 999 BRICKELL AVE SUITE #555, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-11-16 |
| Reg. Agent Change | 2005-10-10 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-09-01 |
| Florida Limited Liabilites | 2003-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
