| Entity Name: | MONTICELLO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTICELLO FINANCIAL 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4025 Pinella Circle, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | P. O. Box 8435, Jupiter, FL, 33468, US |
| ZIP code: | 33410 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
