| Entity Name: | MONTREUX COMMERCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTREUX COMMERCE GROUP, 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: | 22 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: | L05000040206 |
| FEI/EIN Number |
202728212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DRIVE, # 621, MIAMI, FL, 33131 |
| Mail Address: | 905 BRICKELL BAY DRIVE, # 621, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERETTA GIOVANNI | Managing Member | 905 BRICKELL BAY DRIVE #621, MIAMI, FL, 33131 |
| LAPREBENDERE HUGO D | Agent | 905 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-31 | 905 BRICKELL BAY DRIVE, # 621, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-31 | 905 BRICKELL BAY DRIVE, # 621, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-31 | 905 BRICKELL BAY DRIVE, # 621, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-07-10 |
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-07-17 |
| Florida Limited Liabilites | 2005-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
