| Entity Name: | MONTEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEY 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000032775 |
| FEI/EIN Number |
010834094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4932 NW 55 STREET, TAMARAC, FL, 33319 |
| Mail Address: | 4932 NW 55 STREET, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA FEDERICO | Managing Member | 4932 NW 55 STREET, TAMARAC, FL, 33319 |
| ZAMORA FEDERICO | Agent | 4932 NW 55 STREET, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-26 | 4932 NW 55 STREET, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-26 | 4932 NW 55 STREET, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-26 | 4932 NW 55 STREET, TAMARAC, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-26 |
| Florida Limited Liability | 2005-04-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
