| Entity Name: | MONTERREY MARKET V, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY MARKET V, 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: | 21 Dec 2012 (12 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: | L12000159515 |
| FEI/EIN Number |
46-2123960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 N. State Road 7, Margate, FL, 33063, US |
| Mail Address: | 2450 N. State Road 7, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-20 | 2450 N. State Road 7, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-20 | 2450 N. State Road 7, Margate, FL 33063 | - |
| LC AMENDMENT | 2013-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment | 2013-01-28 |
| Florida Limited Liability | 2012-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
