| Entity Name: | THE MONTIEL ORGANIZATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONTIEL ORGANIZATION, 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000071884 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 GALIANO ST, SUITE 107, CORAL GABLES, FL, 33134 |
| Mail Address: | 2332 GALIANO ST, SUITE 107, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL ORLANDO | Managing Member | 2332 GALIANO ST, CORAL GABLES, FL, 33134 |
| MONTIEL DENISE P | Managing Member | 2332 GALIANO ST, CORAL GABLES, FL, 33134 |
| MONTIEL ORLANDO | Agent | 2332 GALIANO ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2332 GALIANO ST, SUITE 107, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2332 GALIANO ST, SUITE 107, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2332 GALIANO ST, STE 1107, CORAL GABLES, FL 33134 | - |
| LC NAME CHANGE | 2007-08-31 | THE MONTIEL ORGANIZATION, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| LC Name Change | 2007-09-04 |
| Florida Limited Liability | 2007-07-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
