MONTERAY GROUP LLC - Florida Company Profile
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| Entity Name: | MONTERAY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERAY 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. |
| 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: | 20 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Oct 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2008 (17 years ago) |
| Document Number: | L06000019391 |
| FEI/EIN Number |
743164005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 PRESTWICK PLACE, DUNEDIN, FL, 34698 |
| Mail Address: | 1045 PRESTWICK PLACE, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDEN DEVELOPMENT CORP. | Managing Member | - |
| SIMS MONTE C | Manager | 1433 S. FT. HARRISON AVE, STE G, CLEARWATER, FL, 33756 |
| MENDEL RAY W | Agent | 1045 PRESTWICK PLACE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-10-14 | - | - |
| LC AMENDMENT | 2007-01-26 | - | - |
| LC AMENDMENT | 2006-09-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-10-14 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-02-05 |
| LC Amendment | 2007-01-26 |
| LC Amendment | 2006-09-01 |
| Florida Limited Liability | 2006-02-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State