| Entity Name: | MONTERIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERIA, 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: | 16 Sep 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Jun 2017 (8 years ago) |
| Document Number: | L13000131118 |
| FEI/EIN Number |
46-3879887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1714 TROTTER CT., WELLINGTON, FL, 33414, US |
| Mail Address: | 1714 TROTTER CT., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANEM MARIA VICTORIA | Manager | 1714 TROTTER CT., WELLINGTON, FL, 33414 |
| Ojeda Pedro E | Agent | 1714 TROTTER CT., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Ojeda, Pedro E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-18 | 1714 TROTTER CT., WELLINGTON, FL 33414 | - |
| LC STMNT OF RA/RO CHG | 2017-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-19 |
| CORLCRACHG | 2017-06-07 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
