| Entity Name: | MONTES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L07000041667 |
| FEI/EIN Number | 205351362 |
| Address: | 16179 SW 54TH COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 16179 SW 54TH COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JUAN C | Agent | 16179 SW 54th Court, Miramar, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MONTES JUAN C | Manager | 16179 SW 54TH COURT, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| Romero Raquel | Auth | 16179 SW 54th Court, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 16179 SW 54th Court, Miramar, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 16179 SW 54TH COURT, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 16179 SW 54TH COURT, MIRAMAR, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
