| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTECITO INVESTMENT COMPANY, LLC, NEW YORK | 3293445 | NEW YORK |
| 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 |
| 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. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306750639 | 0419700 | 2004-04-23 | 5039 TIMUQUANA ROAD #115, JACKSONVILLE, FL, 32210 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204893556 |
| Safety | Yes |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
