| Entity Name: | MONTEREY MIAMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY MIAMI 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: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000015502 |
| FEI/EIN Number |
45-5012656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 800639, Aventura, FL, 33280, US |
| Address: | 520 NW 165th Street Road, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN GISELA | Managing Member | PO BOX 800639, Aventura, FL, 33280 |
| Frost Property Management LLC | Agent | 520 NW 165th Street Road, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | Frost Property Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-24 |
| AMENDED ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-25 |
| REINSTATEMENT | 2013-10-10 |
| Florida Limited Liability | 2012-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
