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MONSERRATE APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MONSERRATE APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONSERRATE APARTMENTS, 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: 05 Mar 2010 (15 years ago)
Date of dissolution: 24 Jun 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2015 (10 years ago)
Document Number: L10000025272
FEI/EIN Number 272059456

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

Address: 2600 S DOUGLAS ROAD, SUITE 1103, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS ROAD, SUITE 1103, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOAIZA JUAN DIEGO Manager 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134
MARTINEZ LUIS FELIPE Manager 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134
MARTINEZ LUIS F Agent 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 2600 S DOUGLAS ROAD, SUITE 1103, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-08 2600 S DOUGLAS ROAD, SUITE 1103, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-01-08 MARTINEZ, LUIS F -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 2600 S DOUGLAS ROAD, SUITE 1103, CORAL GABLES, FL 33134 -
LC AMENDMENT 2012-06-01 - -

Documents

Name Date
LC Voluntary Dissolution 2015-06-24
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-21
LC Amendment 2012-06-01
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-02-21
Florida Limited Liability 2010-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State