| Entity Name: | MONTES DE OCA & LEMBERG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES DE OCA & LEMBERG, 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: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000111928 |
| FEI/EIN Number |
453482638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA PATRICIA | Managing Member | 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| LEMBERG SERGEI | Managing Member | 1100 SUMMER STREET, STAMFORD, CT, 06905 |
| MONTES DE OCA PATRICIA | Agent | 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-21 | 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-21 | 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-21 | 2655 LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-11-21 |
| Florida Limited Liability | 2011-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
