| Entity Name: | D'MONTICELLO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'MONTICELLO GROUP, 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: | 09 Nov 2006 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 EAST HALLANDALE BEACH BLVD, 687, HALLANDALE, FL, 33009 |
| Mail Address: | 1835 EAST HALLANDALE BEACH BLVD, 687, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
