| Entity Name: | LDC MONTEREY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDC MONTEREY VENTURES, 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000040373 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stern Rodolfo | President | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| Stern Eduardo | Vice President | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| Serviansky David | Vice President | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| Horwitz Roberto | Vice President | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| Mato Manuel M | Vice President | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| Lopez E. Daniel | Vice President | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| ECKSTEIN SCHNECHTER ROSA E | Agent | 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
