| Entity Name: | MONTERO LAKECREST INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO LAKECREST INVESTMENT, 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: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000043803 |
| FEI/EIN Number |
204855988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARMANDO MONTERO, 7073 N.W. 107TH COURT, DORAL, FL, 33178 |
| Mail Address: | 7073 N.W. 107TH COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO FAMILY IRREVOCABLE TRUST | Member | 7073 N.W. 107TH COURT, DORAL, FL, 33178 |
| MONTERO ARMANDO | Manager | 7073 N.W. 107TH COURT, DORAL, FL, 33178 |
| MONTERO ARMANDO | Agent | 7073 N.W. 107TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | C/O ARMANDO MONTERO, 7073 N.W. 107TH COURT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | C/O ARMANDO MONTERO, 7073 N.W. 107TH COURT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | MONTERO, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 7073 N.W. 107TH COURT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
