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MARIXSA M. MONTANEZ AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MARIXSA M. MONTANEZ AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIXSA M. MONTANEZ AND ASSOCIATES, 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 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000086540
FEI/EIN Number 46-0599594

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

Address: 80 SW 8 STREET, SUITE 2000, MIAMI, FL, 33130, US
Mail Address: 80 SW 8 STREET, SUITE 2000, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANEZ MARIXSA M President 80 SW 8 STREET, MIAMI, FL, 33130
DIAZ MODESTO A Vice President 80 SW 8 STREET, MIAMI, FL, 33130
MONTANEZ MARIXSA M Agent 80 SW 8 STREET, MIAMI, FL, 33130
BLANCO TERESITA Vice President 80 SW 8 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-14 80 SW 8 STREET, SUITE 2000, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2013-01-14 80 SW 8 STREET, SUITE 2000, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 80 SW 8 STREET, SUITE 2000, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2013-01-14
Florida Limited Liability 2012-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State