| Entity Name: | MONTE INSURANCE AND FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE INSURANCE AND FINANCIAL 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000025566 |
| FEI/EIN Number |
454554029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2533 NW 14th Ter, Cape Coral, FL, 33993, US |
| Mail Address: | 2533 NW 14th Ter, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEAGUDO JOSE | Agent | 2533 NW 14th Ter, Cape Coral, FL, 33993 |
| MONTEAGUDO JOSE | Managing Member | 2533 NW 14TH TERR, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2018-09-07 | MONTE INSURANCE AND FINANCIAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 2533 NW 14th Ter, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-18 | 2533 NW 14th Ter, Cape Coral, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-18 | 2533 NW 14th Ter, Cape Coral, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-05 |
| LC Name Change | 2018-09-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
