| Entity Name: | C.I. MONTERREY INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.I. MONTERREY INTERNATIONAL 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: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 20 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2011 (14 years ago) |
| Document Number: | L10000060541 |
| Address: | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO VASQUEZ JORGE ELIAS | Manager | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| SCANDALIS JAMES PETER | Manager | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| PLOMPEN ROBERT JAN M | Manager | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| MEJIA SALDARRIAGE NATALIA | Manager | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| BECERRA ROJAS JAIRO HUMBERTO | Manager | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| REYES ALVA DE SELVA DIANA CAROLINA | Manager | 1033 NORTHEAST 17TH WAY SUITE 1203, FT. LAUDERDALE, FL, 33304 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-20 |
| Florida Limited Liability | 2010-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
