| Entity Name: | MONTE AZUL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE AZUL INVESTMENTS 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: | 09 Apr 2013 (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: | L13000052123 |
| FEI/EIN Number |
46-2487347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| Mail Address: | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL VERAS NELSON R | Manager | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| GARCIA MEDRANO DAIANA | Manager | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| CABRAL VERAS NELSON R | Agent | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000012591 | LA ESQUINA DE TEJAS | EXPIRED | 2014-02-05 | 2019-12-31 | - | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| G13000117050 | PEPILLITOS | EXPIRED | 2013-12-02 | 2018-12-31 | - | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| G13000103085 | LOS PEPILLITOS | EXPIRED | 2013-10-18 | 2018-12-31 | - | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| G13000094156 | D' ART INTERIOR DESIGN | EXPIRED | 2013-09-23 | 2018-12-31 | - | 19105 HARBOR COVE CT, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
