| Entity Name: | MONTERREY MARKET II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 11 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 11 Sep 2015 (9 years ago) |
| Document Number: | L10000033090 |
| FEI/EIN Number | 272227167 |
| Address: | 1565 S CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Mail Address: | PO Box 540669, Lake Worth, FL, 33454-0669, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIGIEL GARY | Agent | 1239 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-09-11 | No data | No data |
| LC DISSOCIATION MEM | 2015-04-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 1565 S CONGRESS AVE, DELRAY BEACH, FL 33445 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-12 | 1565 S CONGRESS AVE, DELRAY BEACH, FL 33445 | No data |
| LC AMENDMENT | 2010-06-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000965224 | LAPSED | 2015-CA-003664 | PALM BEACH COUNTY COURT | 2015-09-30 | 2020-10-29 | $63,566.61 | ALL FLORIDA PAPER, LLC, 9150 NW 105TH WAY, MEDLEY, FL 33178 |
| J15000733127 | LAPSED | 2015 005571 CA 01 (22) | 11TH JUD CIR. MIAMI DADE CO. | 2015-06-25 | 2020-07-14 | $130,308.56 | HEADS OR TAILS SEAFOOD, INC., 7337 NW 37TH AVENUE BAY NO.3, MIAMI, FLORIDA 33147 |
| J15001013289 | LAPSED | 2015-005208-CA-01 | MIAMI-DADE CIRCUIT CIVIL | 2015-05-20 | 2020-11-24 | $3,474.84 | INTERMEX WIRE TRANSFER, LLC, 9480 S. DIXIE HIGHWAY, MIAMI, FL 33156 |
| J15000628269 | LAPSED | 2015-005441-CA-01 (04) | 11TH JUDICIAL, MIAMI-DADE CO. | 2015-04-29 | 2020-06-01 | $18,734.76 | MARPESCA MIAMI, CORP., 7337 NW 37TH AVE., NO. 3, MIAMI, FL 33147 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2015-09-11 |
| Reg. Agent Resignation | 2015-04-27 |
| CORLCDSMEM | 2015-04-27 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-23 |
| ANNUAL REPORT | 2011-03-12 |
| LC Amendment | 2010-06-18 |
| Florida Limited Liability | 2010-03-25 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
