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MONTECRISTO #54, LLC - Florida Company Profile

Company Details

Entity Name: MONTECRISTO #54, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTECRISTO #54, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2009 (16 years ago)
Date of dissolution: 03 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2024 (5 months ago)
Document Number: L09000095090
FEI/EIN Number 271433331

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3240 CALRA STREET, ORLANDO, FL, 32806, US
Mail Address: 3240 CALRA STREET, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSTON Kathleen Manager 3240 CALRA STREET, ORLANDO, FL, 32806
SO ANNA Manager 3240 CALRA STREET, ORLANDO, FL, 32806
BENNETT WINIFRED Manager 3240 CALRA STREET, ORLANDO, FL, 32806
KIRWAN ADAM O Agent 301 NORTH FERNCREEK AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-13 3240 CALRA STREET, ORLANDO, FL 32806 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-03
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State