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MONTE VINA PROPERTIES COMPANY #1 LLC - Florida Company Profile

Company Details

Entity Name: MONTE VINA PROPERTIES COMPANY #1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE VINA PROPERTIES COMPANY #1 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: 04 Jun 2004 (21 years ago)
Date of dissolution: 04 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2016 (9 years ago)
Document Number: L04000041993
FEI/EIN Number 201236151

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

Address: 9521 VIA LAGO WAY, FORT MYERS, FL, 33912, US
Mail Address: 9521 VIA LAGO WAY, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUNCE WESLEY H Managing Member 3510 SE 18 PLACE, CAPE CORAL, FL, 33904
FAUNCE LETICIA S Managing Member 3510 SE 18 PLACE, CAPE CORAL, FL, 33904
FAUNCE LETICIA Agent 9521 VIA LAGO WAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-03 9521 VIA LAGO WAY, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2008-03-03 9521 VIA LAGO WAY, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-03 9521 VIA LAGO WAY, FORT MYERS, FL 33912 -
REGISTERED AGENT NAME CHANGED 2004-12-08 FAUNCE, LETICIA -

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-10
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State