| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
