| Entity Name: | MONTERREY MARKET II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY MARKET II, 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: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 11 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 11 Sep 2015 (10 years ago) |
| Document Number: | L10000033090 |
| FEI/EIN Number |
272227167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | - |
| LC DISSOCIATION MEM | 2015-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 1565 S CONGRESS AVE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-12 | 1565 S CONGRESS AVE, DELRAY BEACH, FL 33445 | - |
| LC AMENDMENT | 2010-06-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
