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. |
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 |
Name | Role | Address |
---|---|---|
MONTERO ARMANDO | Manager | 7073 NW 107 CT, DORAL, FL, 33178 |
MONTERO ZENIA | Member | 7073 NW 107 CT, DORAL, FL, 33178 |
MONTERO ARMANDO | Agent | C/O ARMANDO MONTERO, DORAL, FL, 33178 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-02 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-01-30 |
Florida Limited Liability | 2005-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State