Entity Name: | MONTEMAR INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONTEMAR INVESTMENTS 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: | 08 Dec 2010 (14 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L10000126297 |
FEI/EIN Number |
274233435
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6653 S. DIXIE HWY., MIAMI, FL, 33143 |
Mail Address: | 6653 S. DIXIE HWY., MIAMI, FL, 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NUNEZ SALVADOR J | Managing Member | 6653 S. DIXIE HWY., MIAMI, FL, 33143 |
MONTANO ANGEL R | Managing Member | 6653 S. DIXIE HWY., MIAMI, FL, 33143 |
CARRENO ANDRES E | Agent | 15964 SW 110 ST., MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-02-16 |
EIN | 2011-01-10 |
Florida Limited Liability | 2010-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State