| Entity Name: | MONTEREY CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY CAPITAL PARTNERS, 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: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L05000031997 |
| FEI/EIN Number |
251915101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SO BAYSHORE DRIVE, SUITE M102, MIAMI, FL, 33133 |
| Mail Address: | 2665 SO BAYSHORE DRIVE, SUITE M102, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUKER DIMOND DEVELOPMENTS III, LLC | Manager | 2665 SO BAYSHORE DRIVE SUITE M102, MIAMI, FL, 33133 |
| DIMOND VIVIAN Z | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | DIMOND, VIVIAN Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 2665 SOUTH BAYSHORE DRIVE, M102, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2665 SO BAYSHORE DRIVE, SUITE M102, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2665 SO BAYSHORE DRIVE, SUITE M102, MIAMI, FL 33133 | - |
| AMENDMENT | 2005-05-18 | - | - |
| AMENDMENT | 2005-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
