| Entity Name: | NANI MONTERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NANI MONTERO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jun 2020 (5 years ago) |
| Document Number: | L07000039423 |
| FEI/EIN Number |
20-8883615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4933 riversude dr, Coral springs, FL 33067 |
| Mail Address: | 4933 riversude dr, Coral springs, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO, ADRIANA C | Agent | 4933 riversude dr, Coral springs, FL 33067 |
| MONTERO, ADRIANA C | Managing Member | 4933 riversude dr, Coral springs, FL 33067 |
| MONTERO, CARLOS | Managing Member | 1233 NE 16TH TER, FORT LAUDERDALE, FL 33304 |
| AZPURUA, MARIO AGUSTIN | Manager | 4933 riversude dr, Coral springs, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 4933 riversude dr, Coral springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 4933 riversude dr, Coral springs, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 4933 riversude dr, Coral springs, FL 33067 | - |
| REINSTATEMENT | 2020-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | MONTERO, ADRIANA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-08-02 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-06-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
