Search icon

MONTEREY 290 LLC - Florida Company Profile

Company Details

Entity Name: MONTEREY 290 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEREY 290 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Mar 2012 (13 years ago)
Date of dissolution: 09 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2015 (10 years ago)
Document Number: L12000030393
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4845 SW 24TH AVE, CAPE CORAL, FL, 33914
Mail Address: 4845 SW 24TH AVE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINNIG CHRISTIAN Managing Member 4845 SW 24TH AVE, CAPE CORAL, FL, 33914
SCHWEIGER WOLFGANG Managing Member 5606 MERLYN LANE, CAPE CORAL, FL, 33914
HILLE ROBERT Managing Member 221 SW 46TH STREET, CAPE CORAL, FL, 33914
WINNIG CHRISTIAN Agent 4845 SW 24TH AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-09
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-01-16
AMENDED ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State