MONTES & ASSOCIATES LAW FIRM, P.L. - Florida Company Profile
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| Entity Name: | MONTES & ASSOCIATES LAW FIRM, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES & ASSOCIATES LAW FIRM, P.L. 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: | 27 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | L12000013202 |
| FEI/EIN Number |
45-4382110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 RED ROAD, SUITE 410, MIRAMAR, FL, 33025 |
| Mail Address: | 3600 RED ROAD, SUITE 410, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JUAN C | Managing Member | 3600 Red Road, Miramar, FL, 33025 |
| MONTES JUAN C | Agent | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 3600 RED ROAD, SUITE 410, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 3600 RED ROAD, SUITE 410, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-26 | 3600 RED ROAD, SUITE 410, MIRAMAR, FL 33025 | - |
| LC NAME CHANGE | 2013-06-20 | MONTES & ASSOCIATES LAW FIRM, P.L. | - |
| NAME CHANGE AMENDMENT | 2013-05-03 | MONTES & ASSOCIATES LAW FIRM,PL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-02-16 |
| LC Amendment | 2022-08-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State