| Entity Name: | MONTEJO AND FERNANDEZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEJO AND FERNANDEZ INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 2012 (13 years ago) |
| Document Number: | L12000087373 |
| FEI/EIN Number |
80-0846887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8075 NW 7 ST, MIAMI, FL, 33126, US |
| Mail Address: | 8075 NW 7 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Mora Gonzalo | Managing Member | 8075 NW 7 ST, MIAMI, FL, 33126 |
| Montejo Camargo Adriana M | Managing Member | 8075 NW 7 ST, MIAMI, FL, 33126 |
| Fernandez Mora Gonzalo | Agent | 8075 NW 7 ST, MIAMI FL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 8075 NW 7 ST, 519, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 8075 NW 7 ST, 519, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 8075 NW 7 ST, 519, MIAMI FL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-30 | Fernandez Mora, Gonzalo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
