MONTERREY ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | MONTERREY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY ENTERPRISES, 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000006537 |
| FEI/EIN Number |
271687875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10026 SALINA STREET, FT. MYERS, FL, 33905 |
| Mail Address: | 10026 SALINA STREET, FT. MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA CONRADO | Managing Member | 10026 SALINA STREET, FT. MYERS, FL, 33905 |
| LOPEZ NICOLE A | Vice President | 10026 SALINA STREET, FORT MYERS, FL, 33905 |
| AYALA CONRADO | Agent | 10026 SALINA STREET, FT. MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-06-29 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-01-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State