| Entity Name: | MONTEVERDE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEVERDE VENTURES, 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: | 28 Aug 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000082285 |
| FEI/EIN Number |
263254746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 508 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATA AHMED R | Manager | 508 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084 |
| DAVANI MANDANA | Manager | 508 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084 |
| KANE KEVIN A | Agent | IVAN, COLE & BONNETTE, P.A., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
