| Entity Name: | MONTERO GOODS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO GOODS INTERNATIONAL 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: | 14 Sep 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: | L12000117637 |
| FEI/EIN Number |
46-1038518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12813 Hampton Hill Dr, RIVERVIEW, FL, 33578, US |
| Mail Address: | 12813 Hampton Hill Dr, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO MARIO E | Managing Member | 12813 Hampton Hill Dr, RIVERVIEW, FL, 33578 |
| MONTERO CARMEN L | Managing Member | 12813 Hampton Hill Dr, RIVERVIEW, FL, 33578 |
| MONTERO MARIO E | Agent | 12813 Hampton Hill Dr, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-11 | 12813 Hampton Hill Dr, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-11 | 12813 Hampton Hill Dr, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-11 | 12813 Hampton Hill Dr, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-06 |
| Florida Limited Liability | 2012-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
