| Entity Name: | MONTSERRAT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTSERRAT, 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 May 2010 (15 years ago) |
| Date of dissolution: | 18 Jun 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2012 (13 years ago) |
| Document Number: | L10000056341 |
| FEI/EIN Number |
272769606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 STREET, SUITE 503, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36 STREET, SUITE 503, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE LUISA | Managing Member | 10700 NW 66 STREET, APT 408, DORAL, FL, 33178 |
| ACOSTA CARLA | Managing Member | 1180 SULTAN AVENUE, OPALOCKA, FL, 33054 |
| JIRON & COMPANY, CPA, PA | Agent | 5200 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 6355 NW 36 STREET, SUITE 503, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 6355 NW 36 STREET, SUITE 503, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-06-18 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-16 |
| Florida Limited Liability | 2010-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
