| Entity Name: | R. MONTES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R. MONTES INVESTMENTS 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: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000128015 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9520 sw 100th St, MIAMI, FL, 33176, US |
| Mail Address: | 9520 sw 100th St, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES ROBERT | Manager | 9520 sw 100th St, MIAMI, FL, 33176 |
| Montes Alejandra | Manager | 9520 sw 100th St, MIAMI, FL, 33176 |
| MONTES ROBERT | Agent | 9520 sw 100th St, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 9520 sw 100th St, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 9520 sw 100th St, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 9520 sw 100th St, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2016-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | MONTES, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-02 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-02-11 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
