| Entity Name: | MONTEG ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEG ASSOCIATES, 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: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000059612 |
| FEI/EIN Number |
320123898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9422 S W 184 TERR, MIAMI, F, 33157 |
| Mail Address: | 9422 S W 184 TERR, MIAMI, F, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO GILBERTO L | Manager | 9422 S W 184 THTERR, MIAMI, FL, 33157 |
| FRANCISCO RAQUEL J | Officer | 9422 SW 184TH TERRACE, MIAMI, FL, 33157 |
| MONTENEGRO GILBERTO S | SALE | 9422 SW 184TH TERRACE, MIAMI, FL, 33157 |
| MONTENEGRO GILBERTO L | Agent | 9422 S W 184 TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-26 | 9422 S W 184 TERR, MIAMI, F 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-26 | 9422 S W 184 TERR, MIAMI, F 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-26 | MONTENEGRO, GILBERTO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-26 | 9422 S W 184 TERR, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-07-26 |
| Florida Limited Liability | 2004-08-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
