| Entity Name: | MONTERREY ESTATE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY ESTATE HOLDING 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: | 08 Oct 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000097379 |
| FEI/EIN Number |
271400335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5610 OASIS POINT, OVIEDO, FL, 32765, US |
| Mail Address: | 5610 OASIS POINT, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELBEAU-CHARLES MIRIAN | Manager | 5610 OASIS POINT, OVIEDO, FL, 32765 |
| DELBEAU-CHARLES MIRIAN | Agent | 5610 OASIS POINT, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 5610 OASIS POINT, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 5610 OASIS POINT, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 5610 OASIS POINT, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | DELBEAU-CHARLES, MIRIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| Florida Limited Liability | 2009-10-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
