| Entity Name: | MONTI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTI INVESTMENTS 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: | 02 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000057287 |
| FEI/EIN Number |
342010506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8041 NW 127TH LANE, PARKLAND, FL, 33076 |
| Mail Address: | 8041 NW 127TH LANE, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTI RICHARD | Manager | 8041 N.W. 127TH LANE, CORAL SPRINGS, FL, 33076 |
| MONTI MICHAEL | Managing Member | 8041 N.W. 127TH LANE, CORAL SPRINGS, FL, 33076 |
| MONTI RICHARD | Agent | 8041 NW 127TH LANE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-10 | 8041 NW 127TH LANE, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-10 | 8041 NW 127TH LANE, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-30 | 8041 NW 127TH LANE, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-09 |
| Florida Limited Liabilites | 2004-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
