| Entity Name: | MONTES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES HOLDINGS, 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: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L07000041667 |
| FEI/EIN Number |
205351362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 16179 SW 54TH COURT, MIRAMAR, FL, 33027 |
| Romero Raquel | Auth | 16179 SW 54th Court, Miramar, FL, 33027 |
| MONTES JUAN C | Agent | 16179 SW 54th Court, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 16179 SW 54th Court, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 16179 SW 54TH COURT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 16179 SW 54TH COURT, MIRAMAR, FL 33027 | - |
| 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 Apr 2025
Sources: Florida Department of State
