| Entity Name: | MONTEREY INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Mar 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2024 (10 months ago) |
| Document Number: | L07000038467 |
| FEI/EIN Number | 412162763 |
| Address: | 6366 Woodbury Rd, BOCA RATON, FL, 33433, US |
| Mail Address: | 6366 Woodbury Rd, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEITS DANIEL S | Agent | 6366 Woodbury Rd, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| SEITS DANIEL S | Managing Member | 6366 Woodbury Rd, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | SEITS, DANIEL S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6366 Woodbury Rd, BOCA RATON, FL 33433 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 6366 Woodbury Rd, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 6366 Woodbury Rd, BOCA RATON, FL 33433 | No data |
| CONVERSION | 2007-04-09 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000064345 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
