| Entity Name: | MONTEREY MARKET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jun 2008 (17 years ago) |
| Date of dissolution: | 05 Jan 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | L08000054939 |
| FEI/EIN Number | 262736756 |
| Mail Address: | PO BOX 540669, LAKE WORTH, FL, 33454-0669, US |
| Address: | 5100 LAKE WORTH RD., GREEN ACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIGIEL GARY | Agent | 7148 VIA ABRUZZI, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000185348 | MONTERREY SUPERMARKET | EXPIRED | 2009-12-15 | 2014-12-31 | No data | 5100 LAKE WORTH RD, GREEN ACRES, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-01-05 | No data | No data |
| LC DISSOCIATION MEM | 2015-04-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 5100 LAKE WORTH RD., GREEN ACRES, FL 33463 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-22 | 5100 LAKE WORTH RD., GREEN ACRES, FL 33463 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001013305 | LAPSED | 2015-005208-CA-01 | MIAMI-DADE CIRCUIT CIVIL | 2015-05-20 | 2020-11-24 | $4,584.00 | INTERMEX WIRE TRANSFER, LLC, 9480 S. DIXIE HIGHWAY, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2016-01-05 |
| Reg. Agent Resignation | 2015-04-27 |
| CORLCDSMEM | 2015-04-27 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-23 |
| ANNUAL REPORT | 2011-01-22 |
| ANNUAL REPORT | 2010-06-17 |
| ADDRESS CHANGE | 2009-12-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
