Search icon

MONTERREY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MONTERREY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTERREY PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000135414
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3131 N BAY RD., MIAMI BEACH, FL 33140
Mail Address: 3131 N BAY RD., MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURENT, SYLVIA Manager 3131 N BAY RD., MIAMI BEACH, FL 33140
LAURENT, SYLVIA Agent 3131 N BAY RD., MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 3131 N BAY RD., MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2015-04-23 3131 N BAY RD., MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2015-04-23 LAURENT, SYLVIA -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 3131 N BAY RD., MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-09-25

Date of last update: 21 Feb 2025

Sources: Florida Department of State