THE MONTICELLO GROUP, LLC - Florida Company Profile
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| Entity Name: | THE MONTICELLO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONTICELLO GROUP, 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: | 12 Dec 2007 (18 years ago) |
| Date of dissolution: | 23 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2012 (13 years ago) |
| Document Number: | L07000123381 |
| FEI/EIN Number |
261560443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 766 SOUTH OSPREY AVENUE FIRST FLOOR, SARASOTA, FL, 34236 |
| Mail Address: | PO BOX 4253, SARASOTA, FL, 34230-4253 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNELL JON M | Manager | PO BOX 4253, SARASOTA, FL, 342304253 |
| BILLISITS KARL E | Manager | PO BOX 4253, SARASOTA, FL, 342304253 |
| SCHOENFELD LOWELL S | Agent | 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 766 SOUTH OSPREY AVENUE FIRST FLOOR, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-14 | 766 SOUTH OSPREY AVENUE FIRST FLOOR, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-04 |
| Florida Limited Liability | 2007-12-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State