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MONTE Y MONTE, LLC - Florida Company Profile

Company Details

Entity Name: MONTE Y MONTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE Y MONTE, 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: 18 Oct 2013 (11 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: L13000147370
FEI/EIN Number 46-5668390

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

Address: C/O TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL, 33301
Mail Address: PO BOX 560162, MIAMI, FL, 33256
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ BERNARDO B Manager 12609 S. STONEBROOK CIRCLE, DAVIE, FL, 33330
FERNANDEZ ROSA M Manager 12609 S. STONEBROOK CIRCLE, DAVIE, FL, 33330
MONTE RAMON S Manager 16901 SW 79TH COURT, PALMETTO BAY, FL, 33157
YATES CHRISTINE PESQ Agent C/O TRIPP SCOTT, P.A., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-03
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-02-26
Florida Limited Liability 2013-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State