MONTEREY MARKET V FUNDING, LLC - Florida Company Profile
| Entity Name: | MONTEREY MARKET V FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY MARKET V FUNDING, 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: | 22 Feb 2013 (12 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: | L13000027972 |
| FEI/EIN Number |
46-2123960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 540669, LAKE WORTH, FL, 33454, US |
| Address: | 9010 WESTSIDE INDUSTRIAL DR, JACKSONVILLE, FL, 32219, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GARY SMIGIEL, INC. | Managing Member |
| GARY SMIGIEL, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-18 | 9010 WESTSIDE INDUSTRIAL DR, JACKSONVILLE, FL 32219 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-09-24 |
| ANNUAL REPORT | 2014-01-10 |
| Florida Limited Liability | 2013-02-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State