MONTERO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	MONTERO INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MONTERO INVESTMENTS, 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:	23 Aug 2005 (20 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	L05000083535
FEI/EIN Number	203352584 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7073 NW 107 CT, DORAL, FL, 33178
Mail Address:	7073 NW 107 CT, DORAL, FL, 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
REGISTERED AGENT NAME CHANGED	2007-04-24	MONTERO, ARMANDO	-
REGISTERED AGENT ADDRESS CHANGED	2007-04-24	C/O ARMANDO MONTERO, 7073 NW 107 COURT, DORAL, FL 33178	-
CHANGE OF PRINCIPAL ADDRESS	2006-01-30	7073 NW 107 CT, DORAL, FL 33178	-
CHANGE OF MAILING ADDRESS	2006-01-30	7073 NW 107 CT, DORAL, FL 33178	-

Date of last update: 02 Mar 2025