Search icon

MONTEVERDE PROPERTIES LLC. - Florida Company Profile

Company Details

Entity Name: MONTEVERDE PROPERTIES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEVERDE PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2010 (15 years ago)
Document Number: L06000035513
FEI/EIN Number 711003717

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o KSDT&CO 9300 S DADELAND BLV, 600, MIAMI, FL, 33156, US
Mail Address: c/o KSDT&CO 9300 S DADELAND BLV, 600, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA-RESTREPO MARIA ANDREA Manager c/o KSDT&CO 9300 S DADELAND BLV, MIAMI, FL, 33156
KSDT & COMPANY Agent 9300 S DADELAND BLV, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 c/o KSDT&CO 9300 S DADELAND BLV, 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-04-26 c/o KSDT&CO 9300 S DADELAND BLV, 600, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2017-04-26 KSDT & COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 9300 S DADELAND BLV, 600, MIAMI, FL 33156 -
LC AMENDMENT 2010-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State