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MONTICO INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: MONTICO INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTICO INDUSTRIES, 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: 02 Sep 2004 (21 years ago)
Date of dissolution: 24 Feb 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2005 (20 years ago)
Document Number: L04000065633
Address: 17234 NW 48TH AVENUE, MIAMI, FL, 33055
Mail Address: 17234 NW 48TH AVENUE, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTICO EUROPA S.L. Managing Member 17234 NW 48TH AVENUE, MIAMI, FL, 33055
RAMAL HORACIO F Agent 17234 NW 48TH AVENUE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-02-24 - -
AMENDMENT 2004-11-08 - -

Documents

Name Date
Voluntary Dissolution 2005-02-24
Amendment 2004-11-08
Florida Limited Liabilites 2004-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State