| Entity Name: | MONTEGO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEGO 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: | 09 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000017334 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4131 Laguna Street, Coral Gables, FL, 33146, US |
| Mail Address: | 4131 Laguna Street, Miami, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCIN JUAN C | Managing Member | 4131 Laguna Street, Coral Gables, FL, 33146 |
| Padron Humberto | Agent | 2828 Coral Way, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 4131 Laguna Street, Apt 608, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 4131 Laguna Street, Apt 608, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | Padron, Humberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 2828 Coral Way, Suite 500, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
