| Entity Name: | MONTEGO BAY TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEGO BAY TRUST, 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: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 06 Dec 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L12000024408 |
| FEI/EIN Number |
45-4644321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 823403, SOUTH FLORIDA, FL, 33082 |
| Address: | 844 NW 208th Dr, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARBOUZE MICHAEL E | Managing Member | P.O. BOX 823403, SOUTH FLORIDA, FL, 33082 |
| Darbouze Michael | Agent | 844 NW 208th Dr, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | Darbouze, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 844 NW 208th Dr, Pembroke Pines, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-09 | 844 NW 208th Dr, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-12-06 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-08-11 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
