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MONTE INSURANCE AND FINANCIAL LLC

Company Details

Entity Name: MONTE INSURANCE AND FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L12000025566
FEI/EIN Number 45-4554029
Address: 2533 NW 14th Ter, Cape Coral, FL 33993
Mail Address: 2533 NW 14th Ter, Cape Coral, FL 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MONTEAGUDO, JOSE Agent 2533 NW 14th Ter, Cape Coral, FL 33993

Managing Member

Name Role Address
MONTEAGUDO, JOSE Managing Member 2533 NW 14TH TERR, CAPE CORAL, FL 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC NAME CHANGE 2018-09-07 MONTE INSURANCE AND FINANCIAL LLC No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-30 2533 NW 14th Ter, Cape Coral, FL 33993 No data
CHANGE OF MAILING ADDRESS 2013-02-18 2533 NW 14th Ter, Cape Coral, FL 33993 No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-18 2533 NW 14th Ter, Cape Coral, FL 33993 No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State