| Entity Name: | MONTECITO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECITO INVESTMENT GROUP, 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: | 11 Jun 2009 (16 years ago) |
| Date of dissolution: | 12 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | L09000057178 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 PABLO PROFESSIONAL COURT, SUITE 202, JACKSONVILLE, FL, 32224 |
| Mail Address: | 4230 PABLO PROFESSIONAL COURT, SUITE 202, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWETT TIMOTHY E | Managing Member | 4230 PABLO PROFESSIONAL COURT, SUITE 200, JACKSONVILLE, FL, 32224 |
| ESTES KARL | Managing Member | 945 PONTE VEDRA BLVD., PONTE VEDRA, FL, 32082 |
| REZNICSEK, FRASER, HASTINGS, WHITE & SHAFF | Agent | 4230 PABLO PROFESSIONAL COURT, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 | - | - |
| REINSTATEMENT | 2011-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-28 | 4230 PABLO PROFESSIONAL COURT, SUITE 202, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-28 | 4230 PABLO PROFESSIONAL COURT, SUITE 202, JACKSONVILLE, FL 32224 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-01-28 |
| Florida Limited Liability | 2009-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
