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

Company Details

Entity Name: 987 MONTEREY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

987 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: 13 Jan 2004 (21 years ago)
Date of dissolution: 09 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2019 (6 years ago)
Document Number: L04000004516
FEI/EIN Number 20-0764759

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

Address: 987 S.E. MONTEREY ROAD, STUART, FL, 34994
Mail Address: 768 NE River Terrace, Jensen Beach, FL, 34957, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND WAYNE R Managing Member 768 N.E. RIVER TERRACE, JENSEN BEACH, FL, 34957
BALL RONALD S Managing Member 1894 SW ST. ANDREWS DRIVE, PALM CITY, FL, 34990
DIAMOND WAYNE R Agent 768 NE River Terrace, Jensen Beach, FL, 34957

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-09 - -
CHANGE OF MAILING ADDRESS 2016-04-13 987 S.E. MONTEREY ROAD, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-13 768 NE River Terrace, Jensen Beach, FL 34957 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-09
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State