MONTEBANA FUELS LLC - Florida Company Profile
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| Entity Name: | MONTEBANA FUELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEBANA FUELS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2011 (14 years ago) |
| Document Number: | L11000063763 |
| FEI/EIN Number |
452430799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 Palm Avenue, hialeah, FL, 33010, US |
| Mail Address: | 1059 Nautica drive, WESTON, FL, 33327, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWIN FLORES AND ASSOCIATES, INC. | Agent | - |
| FLORES JESUS E | mana | 1059 Nautica drive, WESTON, FL, 33327 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000082223 | PALM AVENUE MARATHON | ACTIVE | 2023-07-12 | 2028-12-31 | - | 1059 NAUTICA DRIVE, WESTON, FL, 33327 |
| G20000016879 | TAVERNIER FUEL AND SHOP | ACTIVE | 2020-02-06 | 2025-12-31 | - | 1059 NAUTICA DRIVE, WESTON, FL, 33327 |
| G14000077363 | TAVERNIER FUEL AND SHOP | EXPIRED | 2014-07-26 | 2019-12-31 | - | 1565 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| G14000045009 | PALM AVENUE MARATHON | EXPIRED | 2014-05-06 | 2019-12-31 | - | 2090 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2090 Palm Avenue, hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 2090 Palm Avenue, hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 1059 Nautica drive, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-23 |
| AMENDED ANNUAL REPORT | 2015-07-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State