| Entity Name: | MONTES CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES CONSTRUCTION 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: | 06 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000017094 |
| FEI/EIN Number |
45-4507883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 CONCORD LANDING DRIVE # 215, ORLANDO, FL, 32839 |
| Mail Address: | 4530 CONCORD LANDING DRIVE # 215, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JOSE M | Manager | 4530 Concord Landing Dr # 215, ORLANDO, FL, 32839 |
| PACHECO MAYRA C | Manager | 4530 Concord Landing Dr #215, ORLANDO, FL, 32839 |
| MONTES JOSE M | Agent | 4530 Concord Landing Dr # 215, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 4530 Concord Landing Dr # 215, ORLANDO, FL 32839 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-16 | 4530 CONCORD LANDING DRIVE # 215, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 4530 CONCORD LANDING DRIVE # 215, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
