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MONTECITO INVESTMENT COMPANY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MONTECITO INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTECITO INVESTMENT COMPANY, 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.
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: 12 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L04000011547
FEI/EIN Number 200647557

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

Address: 495 E Rincon Street, Ste 201, CORONA, CA, 92879, US
Mail Address: 495 E Rincon Street, Ste 201, CORONA, CA, 92879, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MONTECITO INVESTMENT COMPANY, LLC, NEW YORK 3293445 NEW YORK

Key Officers & Management

Name Role Address
CONK EDWARD Managing Member 495 E Rincon Street, CORONA, CA, 92879
CONK JOELLYN Managing Member 495 E Rincon Street, CORONA, CA, 92879
CONK CHRIS Managing Member 495 E Rincon Street, CORONA, CA, 92879
ROGERS WILLIAM S Agent 1912 Hamilton Street, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-27 1912 Hamilton Street, SUITE 204, JACKSONVILLE, FL 32210 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 495 E Rincon Street, Ste 201, CORONA, CA 92879 -
CHANGE OF MAILING ADDRESS 2014-05-01 495 E Rincon Street, Ste 201, CORONA, CA 92879 -
REGISTERED AGENT NAME CHANGED 2008-03-10 ROGERS, WILLIAM SJR. -

Documents

Name Date
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306750639 0419700 2004-04-23 5039 TIMUQUANA ROAD #115, JACKSONVILLE, FL, 32210
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2004-04-23
Emphasis L: FALL
Case Closed 2004-05-05

Related Activity

Type Complaint
Activity Nr 204893556
Safety Yes

Date of last update: 02 Mar 2025

Sources: Florida Department of State