| Entity Name: | MONTRESA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTRESA USA 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: |
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: | 28 Aug 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Sep 2006 (19 years ago) |
| Document Number: | L06000084881 |
| FEI/EIN Number |
205504705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSADON RODNEY RAFAEL R | Manager | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| BENSADON RODNEY RAFAEL | Agent | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | BENSADON, RODNEY RAFAEL R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 2980 NE 207 STREET, Suite 708, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 2980 NE 207 STREET, Suite 708, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 2980 NE 207 STREET, Suite 708, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2006-09-05 | MONTRESA USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6259067106 | 2020-04-14 | 0455 | PPP | 2980 NE 207TH ST STE 708, MIAMI, FL, 33180-1457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
