| Entity Name: | GRUPO MONTIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO MONTIEL 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: | 31 Oct 2013 (11 years ago) |
| Document Number: | L13000153797 |
| FEI/EIN Number |
42-1777837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 N Cypress Dr, Bldg 88 apt 102, Pompano Beach, FL, 33069, US |
| Mail Address: | 4000 N Cypress Dr, Bldg 88 apt 102, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL GONZALO J | Manager | 4000 N Cypress Dr, Pompano Beach, FL, 33069 |
| MONTIEL ALEJANDRO | Manager | 6106 SHADOW ISLE LN, HOUSTON, TX, 77084 |
| MONTIEL GONZALO J | Agent | 4000 N Cypress Dr, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 4000 N Cypress Dr, Bldg 88 apt 102, Bldg 88 apt 102, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 4000 N Cypress Dr, Bldg 88 apt 102, Bldg 88 apt 102, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 4000 N Cypress Dr, Bldg 88 apt 102, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
