| Entity Name: | ALMONTE REINSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000053370 |
| FEI/EIN Number | 263131274 |
| 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 |
|---|---|---|
| SCOPETTA JOHN | Agent | 16601 NW 8TH AVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SCOPETTA GEORGE | Manager | 16601 NW 8TH AVE, MIAMI, FL, 33169 |
| GARCIA JOSE | Manager | 16601 NW 8TH AVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SCOPETTA JOHN | RA | 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 | No data | 960 MARINER DR., KEY BISCAYNE, FL, 33149 |
| G11000066089 | JAM XPRESS CORP | EXPIRED | 2011-06-30 | 2016-12-31 | No data | 960 MARINER DR., KEY BISCAYNE, FL, 33149 |
| G08263900296 | KEY TRANSPORT | EXPIRED | 2008-09-19 | 2013-12-31 | No data | 960 MARINER DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-05 | 16601 NW 8TH AVE, TRUCK YARD, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-05 | 16601 NW 8TH AVE, TRUCK YARD, MIAMI, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-05 | SCOPETTA, JOHN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-05 | 16601 NW 8TH AVE, MIAMI, FL 33169 | No data |
| LC AMENDMENT | 2008-11-25 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
