| Entity Name: | MONTEFALCON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEFALCON, 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: | 17 Apr 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: | L06000039585 |
| FEI/EIN Number |
204717618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 542 TRUMAN AVENUE, KEY WEST, FL, 33040, US |
| Mail Address: | 542 TRUMAN AVENUE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEFALCON ROLLAND M | Chief Executive Officer | 3635 SEASIDE DRIVE #408, KEY WEST, FL, 33040 |
| MONTEFALCON ROLLAND | Agent | 542 TRUMAN AVE>, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-07 | 542 TRUMAN AVE>, KEY WEST, FL 33040 | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-07 | 542 TRUMAN AVENUE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-07 | MONTEFALCON, ROLLAND | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-27 | 542 TRUMAN AVENUE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-07 |
| ANNUAL REPORT | 2007-08-27 |
| Florida Limited Liability | 2006-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
