D'MONTICELLO GROUP, LLC - Florida Company Profile
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| Entity Name: | D'MONTICELLO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Nov 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000109103 |
| FEI/EIN Number | 205878438 |
| Address: | 1835 EAST HALLANDALE BEACH BLVD, 687, HALLANDALE, FL, 33009 |
| Mail Address: | 1835 EAST HALLANDALE BEACH BLVD, 687, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULETA JUAN C | Manager | 1835 EAST HALLANDALE BEACH BLVD 687, HALLANDALE, FL, 33009 |
| GARZON DIANA P | Managing Member | 1835 EAST HALLANDALE BEACH BLVD 687, HALLANDALE, FL, 33009 |
| ZULETA JUAN C | Agent | 1835 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 1835 EAST HALLANDALE BEACH BLVD, 687, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-15 | 1835 EAST HALLANDALE BEACH BLVD, 687, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | 1835 EAST HALLANDALE BEACH BLVD, 687, HALLANDALE, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000236340 | ACTIVE | 1000000351357 | BROWARD | 2012-12-27 | 2033-01-30 | $ 6,723.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000206915 | ACTIVE | 1000000257051 | BROWARD | 2012-03-09 | 2032-03-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-15 |
| Florida Limited Liability | 2006-11-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State