| Entity Name: | MONTEGO BAY TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 844 NW 208th Dr, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DARBOUZE MICHAEL E | Managing Member | P.O. BOX 823403, SOUTH FLORIDA, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-12-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | Darbouze, Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 844 NW 208th Dr, Pembroke Pines, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-09 | 844 NW 208th Dr, Pembroke Pines, FL 33029 | No data |
| 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 Feb 2025
Sources: Florida Department of State
