| Entity Name: | MONTERREY MARKET III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 11 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 11 Sep 2015 (9 years ago) |
| Document Number: | L12000018444 |
| FEI/EIN Number | 45-4845219 |
| 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 | No data | No data |
| LC DISSOCIATION MEM | 2015-04-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 5851 A Lake Worth Road, GREENACRES, FL 33463 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 5851 A Lake Worth Road, GREENACRES, FL 33463 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
