| Entity Name: | MONTEREY CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L05000031997 |
| FEI/EIN Number | 251915101 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTEREY CAPITAL PARTNERS, LLC, NEW YORK | 3220705 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1329198 | 7420 S W 49 CT, MIAMI, FL, 33143 | 7420 S W 49 CT, MIAMI, FL, 33143 | 3056638470 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-77709 |
| Filing date | 2005-06-02 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OHD964ZWPWVK45 | L05000031997 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O DIMOND, VIVIAN Z, 2665 SOUTH BAYSHORE DRIVE, M102, MIAMI, US-FL, US, 33133 |
| Headquarters | 2665 South Bayshore Drive, Suite M-102, Coconut Grove, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2018-06-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000031997 |
| Name | Role | Address |
|---|---|---|
| DIMOND VIVIAN Z | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| AUKER DIMOND DEVELOPMENTS III, LLC | Manager | 2665 SO BAYSHORE DRIVE SUITE M102, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | DIMOND, VIVIAN Z | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 2665 SOUTH BAYSHORE DRIVE, M102, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2665 SO BAYSHORE DRIVE, SUITE M102, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2665 SO BAYSHORE DRIVE, SUITE M102, MIAMI, FL 33133 | No data |
| AMENDMENT | 2005-05-18 | No data | No data |
| AMENDMENT | 2005-04-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
