MONTEREY FUNDING, LLC - Florida Company Profile
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| Entity Name: | MONTEREY FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY FUNDING, 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: | 07 Dec 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: | L04000090560 |
| FEI/EIN Number |
201584077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 OBERLIN DRIVE, CLEARWATER, FL, 33765 |
| Mail Address: | 731 OBERLIN DRIVE, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOOLER LARRY A | Managing Member | 731 OBERLIN DRIVE, CLEARWATER, FL, 33765 |
| SCHOOLER LARRY A | Agent | 731 OBERLIN DR, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | SCHOOLER, LARRY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 731 OBERLIN DR, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-08 |
| ANNUAL REPORT | 2005-02-14 |
| Florida Limited Liabilites | 2004-12-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State