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MONTELEONE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MONTELEONE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTELEONE ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 May 2005 (20 years ago)
Date of dissolution: 08 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2008 (17 years ago)
Document Number: L05000043177
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4076 W. ALAMO DRIVE, BEVERLY HILLS, FL, 34465, US
Mail Address: 4076 W. ALAMO DRIVE, BEVERLY HILLS, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTELEONE PETER Managing Member 4076 W. ALAMO DRIVE, BEVERLY HILLS, FL, 34465
MONTELEONE PETER CHARLES Managing Member 4076 W. ALAMO DRIVE, BEVERLY HILLS, FL, 34465
MONTELEONE PETER Agent 4076 W. ALAMO DRIVE, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-08 - -

Documents

Name Date
LC Voluntary Dissolution 2008-01-08
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-06
Florida Limited Liability 2005-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State