Entity Name: | MONTMATRE ASSETS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONTMATRE ASSETS, 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: | 26 Oct 2010 (14 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L10000111370 |
FEI/EIN Number |
990361887
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 KANE CONCOURSE, 603, BAY HARBOR ISLANDS, FL, 33154, US |
Mail Address: | 4581 WESTON RD #368, WESTON, FL, 33331 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENARROCH JOSE | Managing Member | SPAIN, MADRID, SP, 00000 |
CANETE HAIDY | Managing Member | 4581 WESTON RD #368, WESTON, FL, 33331 |
BENMERGUI ISAAC | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, FLORIDA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
LC AMENDMENT | 2010-12-22 | - | - |
CHANGE OF MAILING ADDRESS | 2010-12-22 | 1111 KANE CONCOURSE, 603, BAY HARBOR ISLANDS, FL 33154 | - |
Name | Date |
---|---|
LC Amendment | 2010-12-22 |
Florida Limited Liability | 2010-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State