MONTICELLO FINANCIAL LLC - Florida Company Profile
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| Entity Name: | MONTICELLO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000038909 |
| FEI/EIN Number | 36-2641392 |
| Address: | 4025 Pinella Circle, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | P. O. Box 8435, Jupiter, FL, 33468, US |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHER MICHAEL F | Manager | 4025 Pinella Court, Palm Beach Gardens, FL, 33410 |
| MOSHER MICHAEL | Agent | 4025 Pinella Circle, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-25 | 4025 Pinella Circle, 555, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-25 | 4025 Pinella Circle, 555, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-25 | 4025 Pinella Circle, 555, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-25 | MOSHER, MICHAEL | - |
| REINSTATEMENT | 2015-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-25 |
| ANNUAL REPORT | 2014-01-10 |
| REINSTATEMENT | 2013-10-08 |
| Reg. Agent Change | 2013-09-16 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-30 |
| Florida Limited Liability | 2008-04-17 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State