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MONTEJO'S MORTGAGE BANKERS & INVESTORS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONTEJO'S MORTGAGE BANKERS & INVESTORS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEJO'S MORTGAGE BANKERS & INVESTORS GROUP, 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: 21 Sep 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000092927
Address: 2179 GROVE DRIVE, NAPLES, FL, 34120
Mail Address: 2179 GROVE DRIVE, NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEJO CARLOS J Managing Member 2179 GROVE DR, NAPLES, FL, 34120
MONTEJO MAHARA B Managing Member 2179 GROVE DR, NAPLES, FL, 34120
MONTEJO CARLOS J Agent 2179 GROVE DRIVE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
LC VOLUNTARY DISSOLUTION 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2006-09-15
Florida Limited Liability 2005-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State