| Entity Name: | MONTICELLO ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTICELLO ACQUISITIONS 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 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000001103 |
| FEI/EIN Number |
274460640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALM BEACH ATLANTIC FINANCIAL GROUP, LLC | Manager | - |
| HAERTEL CHRIS | Manager | 4444 SUMMERVIEW RD, BOUNTIFUL, UT, 84010 |
| DIAMOND FINDERS, LLC | Manager | 1834 SOUTH DAVIS BOULEVARD, BOUNTIFUL, UT, 84010 |
| ADAIR PROPERTIES, INC. | Manager | - |
| PALM BEACH ATLANTIC FINANCIAL GROUP, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003493 | CRYSTAL CITY SHOPPING CENTER | EXPIRED | 2012-01-10 | 2017-12-31 | - | MONTICELLO ACQUISITIONS LLC, 2101 VISTA PARKWAY, SUITE 120, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2101 VISTA PARKWAY, SUITE 125, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2101 VISTA PARKWAY, SUITE 125, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2101 VISTA PARKWAY, SUITE 125, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-04-12 |
| AMENDED ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
