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. |
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 |
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 |
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 | - | - |
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