| Entity Name: | MONTERO & PINEDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO & PINEDA 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: | 20 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000068422 |
| FEI/EIN Number |
342019410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 186 ST, APT 311, HIALEAH, FL, 33015 |
| Mail Address: | 6700 NW 186 ST, APT 311, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ANDRES | Agent | 6700 NW 186 ST, HIALEAH, FL, 33015 |
| MONTERO ANDRES | Manager | 6700 NW 186 ST APT 311, HIALEAH, FL, 33015 |
| CLAUDIA HERRERA | Manager | 6700 NW 186 ST APT 311, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 6700 NW 186 ST, APT 311, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 6700 NW 186 ST, APT 311, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 6700 NW 186 ST, APT 311, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | MONTERO, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-28 |
| Florida Limited Liability | 2004-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
