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MONTICELLO 856, LLC - Florida Company Profile

Company Details

Entity Name: MONTICELLO 856, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTICELLO 856, 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: 24 Jun 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L05000062905
FEI/EIN Number 203052430

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

Address: 1825 PONCE DE LEON BLVD., SUITE 629, CORAL GABLES, FL, 33134, US
Mail Address: 1825 PONCE DE LEON BLVD., SUITE 629, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO JULIO C Agent 3850 BIRD ROAD, CORAL GABLES, FL, 33146
HERNANDEZ INVESTMENT GROUP HOLDING CO. LLC Manager 5901 SW 74 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-10 1825 PONCE DE LEON BLVD., SUITE 629, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-05-10 1825 PONCE DE LEON BLVD., SUITE 629, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-04-22 MARRERO, JULIO C -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL 33146 -
AMENDMENT 2005-12-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000082137 LAPSED 08-38183 CA 05 11TH JUD. CIRCUIT MIAMI-DADE 2015-01-22 2020-01-22 $65,980,811.64 OH CAPITAL COLLECTIONS, LLC, 201 ALHAMBRA CIRCLE, SUITE 1220, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-20
Reg. Agent Change 2010-08-02
ANNUAL REPORT 2010-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State