| Entity Name: | MONTICELLO INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTICELLO 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: | 16 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000119771 |
| FEI/EIN Number |
271848533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, STE. 631, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 STREET, STE. 631, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VICENTE J | Managing Member | 8004 NW 154 STREET, STE. 631, MIAMI LAKES, FL, 33016 |
| MESA OWER | Managing Member | 8004 NW 154 STREET, STE. 631, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ VICENTE J | Agent | 8004 NW 154 STREET, STE. 631, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000099568 | MONTICELLO INVESTMENT CLUB | EXPIRED | 2011-10-10 | 2016-12-31 | - | 17731 NW 54 TH AVE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-11 |
| Florida Limited Liability | 2009-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
