| Entity Name: | MONTERO GROUP & CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO GROUP & CARGO 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: | 13 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000069474 |
| Address: | 8582 N.W. 70ST, DORAL, FL, 33166 |
| Mail Address: | 8582 N.W. 70ST, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO IVAN | Manager | 8582 N.W. 70ST, DORAL, FL, 33166 |
| MONTERO HUASCAR | Manager | 8582 N.W. 70ST, DORAL, FL, 33166 |
| MONTERO IVAN | Agent | 8582 N.W. 70ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-21 | 8582 N.W. 70ST, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-21 | 8582 N.W. 70ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-21 | 8582 N.W. 70ST, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-21 | MONTERO, IVAN | - |
| LC AMENDMENT | 2013-06-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-10-21 |
| LC Amendment | 2013-06-04 |
| Florida Limited Liability | 2013-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
