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MONTERREY MARKET VI, LLC - Florida Company Profile

Company Details

Entity Name: MONTERREY MARKET VI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTERREY MARKET VI, 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: 07 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000003019
FEI/EIN Number 46-1789192

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

Address: 2505 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
Mail Address: 2505 NORTH DIXIE HIGHWAY, Lake Worth, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RAFAEL Managing Member 5100 Lake Worth Road, GREENACRES, FL, 33463
Diaz Rafael Agent 5100 Lake Worth Road, Greenacres, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-29 2505 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2014-04-29 Diaz, Rafael -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 5100 Lake Worth Road, Greenacres, FL 33463 -
LC AMENDMENT 2013-01-28 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
LC Amendment 2013-01-28
Florida Limited Liability 2013-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State