| Entity Name: | CASA MONTERREY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MONTERREY 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000052632 |
| Address: | 7116 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 7116 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ BETHY M | Manager | 7111 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| MARTINEZ BETHY M | Agent | 7111 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| ARTICLES OF CORRECTION | 2004-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-06 | 7116 SOUTH DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-06 | 7116 SOUTH DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| Articles of Correction | 2004-08-06 |
| Florida Limited Liability | 2004-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
