| Entity Name: | MONTERREY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY 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: | 24 Sep 2013 (12 years ago) |
| Document Number: | L13000134919 |
| FEI/EIN Number |
46-3727973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 N POINT RD UNIT 801, OSPREY, FL, 34229, US |
| Mail Address: | 3603 N POINT RD UNIT 801, OSPREY, FL, 34229, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANDOMENEGO CLARA | Manager | 3603 N POINT RD UNIT 801, OSPREY, FL, 34229 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 3603 N POINT RD UNIT 801, OSPREY, FL 34229 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 3603 N POINT RD UNIT 801, OSPREY, FL 34229 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
