| Entity Name: | MONTES XPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES XPRESS 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000041875 |
| FEI/EIN Number |
46-2333990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11480 183 PLACE, LIVE OAK, FL, 32060, US |
| Mail Address: | 11480 183 PLACE, LIVE OAK, FL, 32060, US |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MAIKEL | Manager | 11480 183 PLACE, LIVE OAK, FL, 32060 |
| MORGADO OLGA | Manager | 11480 183 PLACE, LIVE OAK, FL, 32060 |
| MORGADO OLGA | Agent | 11480 183 PLACE, LIVE OAK, FL, 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 11480 183 PLACE, LIVE OAK, FL 32060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-10 | 11480 183 PLACE, LIVE OAK, FL 32060 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 11480 183 PLACE, LIVE OAK, FL 32060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
