| Entity Name: | ALMONTE REINSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMONTE REINSURANCE 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: | 29 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000053370 |
| FEI/EIN Number |
263131274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16601 NW 8TH AVE, TRUCK YARD, MIAMI, FL, 33169 |
| Mail Address: | 16601 NW 8TH AVE, TRUCK YARD, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE | Manager | 16601 NW 8TH AVE, MIAMI, FL, 33169 |
| SCOPETTA JOHN | RA | 16601 NW 8TH AVE, MIAMI, FL, 33169 |
| SCOPETTA JOHN | Agent | 16601 NW 8TH AVE, MIAMI, FL, 33169 |
| SCOPETTA GEORGE | Manager | 16601 NW 8TH AVE, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069697 | I.N.TRANSPORT | EXPIRED | 2011-07-12 | 2016-12-31 | - | 960 MARINER DR., KEY BISCAYNE, FL, 33149 |
| G11000066089 | JAM XPRESS CORP | EXPIRED | 2011-06-30 | 2016-12-31 | - | 960 MARINER DR., KEY BISCAYNE, FL, 33149 |
| G08263900296 | KEY TRANSPORT | EXPIRED | 2008-09-19 | 2013-12-31 | - | 960 MARINER DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-05 | 16601 NW 8TH AVE, TRUCK YARD, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-05 | 16601 NW 8TH AVE, TRUCK YARD, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-05 | SCOPETTA, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-05 | 16601 NW 8TH AVE, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2008-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-10-05 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-10-26 |
| ANNUAL REPORT | 2009-04-30 |
| CORLCMMRES | 2008-11-25 |
| LC Amendment | 2008-11-25 |
| Florida Limited Liability | 2008-05-29 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
