| Entity Name: | MONTERREY MARKET III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY MARKET III, 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 11 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 11 Sep 2015 (10 years ago) |
| Document Number: | L12000018444 |
| FEI/EIN Number |
45-4845219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 A Lake Worth Road, GREENACRES, FL, 33463, US |
| Mail Address: | PO BOX 540669, LAKE WORTH, FL, 33454-0669, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GARY SMIGIEL, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-09-11 | - | - |
| LC DISSOCIATION MEM | 2015-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 5851 A Lake Worth Road, GREENACRES, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 5851 A Lake Worth Road, GREENACRES, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000965240 | LAPSED | 2015-CA-003664 | PALM BEACH COUNTY COURT | 2015-09-30 | 2020-10-29 | $91,439.46 | ALL FLORIDA PAPER, LLC, 9150 NW 105TH WAY, MEDLEY, FL 33178 |
| J15001013297 | LAPSED | 2015-005208-CA-01 | MIAMI-DADE CIRCUIT CIVIL | 2015-05-20 | 2020-11-24 | $4,588.11 | INTERMEX WIRE TRANSFER, LLC, 9480 S. DIXIE HIGHWAY, MIAMI, FL 33156 |
| J15000743027 | TERMINATED | 1000000676639 | INDIAN RIV | 2015-05-11 | 2035-07-08 | $ 9,319.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000493581 | LAPSED | 2015 CA 001533 AN | 15TH JUD CIR. PALM BEACH CO. | 2015-04-21 | 2020-04-27 | $37,470.48 | COLORADO BOXED BEEF CO., 302 PROGRESS ROAD, AUBURNDALE, FLORIDA 33823 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2015-09-11 |
| CORLCDSMEM | 2015-04-27 |
| Reg. Agent Resignation | 2015-04-27 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
