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THE MONTIEL ORGANIZATION, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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