| Entity Name: | MONTERREY MARKET IV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY MARKET IV, 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: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000069586 |
| FEI/EIN Number |
46-2441706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 LAKE WORTH ROAD, GREENACRES, FL, 33468, US |
| Mail Address: | 5100 LAKE WORTH ROAD, GREENACRES, FL, 33468, US |
| ZIP code: | 33468 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAFAEL | Managing Member | 5100 Lake Worth Road, Greenacres, FL, 33463 |
| Diaz Rafael | Agent | 5100 Lake Worth Road, Greenacres, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Diaz, Rafael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 5100 Lake Worth Road, Greenacres, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000990602 | LAPSED | 2015-CA-003664 | PALM BEACH COUNTY COURT | 2015-10-26 | 2020-11-09 | $56,324.60 | ALL FLORIDA PAPER, LLC, 9150 NW 105TH WAY, MEDLEY, FL 33178 |
| J15001044763 | ACTIVE | 1000000691697 | PALM BEACH | 2015-08-19 | 2035-12-04 | $ 9,749.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000537999 | LAPSED | 2015-CA-001544 AD | 15TH JUDICIAL, PALM BEACH CO. | 2015-04-10 | 2020-05-04 | $17,628.35 | COLORADO BOXED BEEF CO., 302 PROGRESS ROAD, AUBURNDALE, FL 33823 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-05-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
