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3322 MONTEREY SQUARE LLC - Florida Company Profile

Company Details

Entity Name: 3322 MONTEREY SQUARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3322 MONTEREY SQUARE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jan 2012 (13 years ago)
Document Number: L12000006449
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4199 NW 28th Way, Boca Raton, FL, 33434, US
Mail Address: 4199 NW 28th Way, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAVITT COLE D Manager 4199 NW 28th Way, Boca Raton, FL, 33434
NOCERINI STEVEN F Manager 3332 Pine Hill Trail, Palm Beach Gardens, FL, 33418
LEAVITT COLE D Agent 4199 NW 28th Way, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 4199 NW 28th Way, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2023-03-29 4199 NW 28th Way, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 4199 NW 28th Way, Boca Raton, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State