| Entity Name: | MONTESA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTESA INVESTMENT 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000021493 |
| FEI/EIN Number |
030586885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, STE 320, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 STREET, STE 320, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESANO JESUS | Managing Member | 8004 NW 154 STREET, STE 320, MIAMI LAKES, FL, 33016 |
| MONTESANO ELIO | Manager | 8004 NW 154TH STREET, STE 320, MIAMI LAKES, FL, 33016 |
| MONTESANO JESUS | Agent | 8004 NW 154 STREET, STE 320, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
