| Entity Name: | MONTEREY MIAMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000015502 |
| FEI/EIN Number | 45-5012656 |
| Mail Address: | PO BOX 800639, Aventura, FL 33280 |
| Address: | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Frost Property Management LLC | Agent | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 |
| Name | Role | Address |
|---|---|---|
| KLEIN, GISELA | Managing Member | PO BOX 800639, Aventura, FL 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | Frost Property Management LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 520 NW 165th Street Road, Suite 101, Miami, FL 33169 | No data |
| REINSTATEMENT | 2013-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
