| Entity Name: | 403 MONTERREY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
403 MONTERREY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2009 (16 years ago) |
| Document Number: | L09000035417 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 N. COLLIER BLVD., SUITE 101, MARCO ISLAND, FL, 34145 |
| Mail Address: | 950 N. COLLIER BLVD., SUITE 101, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNING ROBERT F | Manager | 31 WHITEHALL BLVD., GARDEN CITY, NY, 11530 |
| KRAMER FREDERICK C | Agent | 950 N. COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 950 N. COLLIER BLVD., SUITE 101, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 950 N. COLLIER BLVD., SUITE 101, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 950 N. COLLIER BLVD., SUITE 101, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
