| Entity Name: | MONTEREY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONTEREY 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: | 13 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | L13000022715 |
| FEI/EIN Number |
46-2035080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4645 SW 60th Ave #2134, Ocala, FL 34477 |
| Mail Address: | PO Box 772134, Ocala, FL 34477 |
| ZIP code: | 34477 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUESS, LISA, TR | Agent | 4645 SW 60th Ave #2134, Ocala, FL 34477 |
| GUESS, LISA ATWOOD, TRUSTEE | Managing Member | PO Box 772134, Ocala, FL 34477 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000014130 | MONTEREY ACRES | ACTIVE | 2023-01-30 | 2028-12-31 | - | 5400 NW 90TH AVE, OCALA, FL, 34482 |
| G21000152520 | MONTEREY AUTOMOTIVE | ACTIVE | 2021-11-15 | 2026-12-31 | - | PO BOX 771853, OCALA, FL, 34477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 4645 SW 60th Ave #2134, Ocala, FL 34477 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 4645 SW 60th Ave #2134, Ocala, FL 34477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 4645 SW 60th Ave #2134, Ocala, FL 34477 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-26 | GUESS, LISA, TR | - |
| LC AMENDMENT | 2013-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-26 |
| AMENDED ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
