| Entity Name: | MONTEREY ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY ASSET MANAGEMENT, 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 04 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L04000057946 |
| FEI/EIN Number |
203973261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 MONTEREY BLVD N.E., ST. PETERSBURG, FL, 33704 |
| Mail Address: | 822 MONTEREY BLVD N.E., ST. PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLER ROBERT B | Manager | 822 MONTEREY BLVD N.E., ST. PETERSBURG, FL, 33704 |
| DELANO G. KRISTIN | Agent | 1010 American Eagle Dr, Sun City Center, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1010 American Eagle Dr, Apt 638, Sun City Center, FL 33573 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
