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MONTE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: MONTE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE INVESTORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Mar 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L07000030275
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 ALBA DRIVE, ORLANDO, FL, 32804
Mail Address: 801 ALBA DRIVE, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martin A. Rubin 2000 Alaska Securities Tru Managing Member 1029 THIRD AVENUE, SUITE 400, ANCHORAGE, AK, 99501
RUBIN MARIA M Manager 1124 Washington Ave., # 8-C, Winter Park, FL, 32789
Maria M. Rubin 2000 Alaska Securities Trus Managing Member 500 W. 36th Avenue, Suite 200, Anchorage, AK, 995196757
RUBIN MARIA M Agent 1124 Washington Ave # 8C, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC REVOCATION OF DISSOLUTION 2013-10-16 - -
LC VOLUNTARY DISSOLUTION 2013-09-09 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 1124 Washington Ave # 8C, Winter Park, FL 32789 -
LC AMENDMENT 2007-04-16 - -

Documents

Name Date
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-20
LC Revocation of Dissolution 2013-10-16
LC Voluntary Dissolution 2013-09-09
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-08-30
ANNUAL REPORT 2011-03-26
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State