| Entity Name: | MONTEREY INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY INVESTMENT COMPANY, 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 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L07000038467 |
| FEI/EIN Number |
412162763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 6366 Woodbury Rd, BOCA RATON, FL, 33433 |
| SEITS DANIEL S | Agent | 6366 Woodbury Rd, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | SEITS, DANIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6366 Woodbury Rd, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 6366 Woodbury Rd, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 6366 Woodbury Rd, BOCA RATON, FL 33433 | - |
| CONVERSION | 2007-04-09 | - | 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 Apr 2025
Sources: Florida Department of State
