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MONTEREY HOMESTEAD, LLC - Florida Company Profile

Company Details

Entity Name: MONTEREY HOMESTEAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEREY HOMESTEAD, 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: 12 Nov 2013 (11 years ago)
Date of dissolution: 17 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2018 (6 years ago)
Document Number: L13000158951
FEI/EIN Number NOT APPLICABLE

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

Address: 104350 OVERSEAS HIGHWAY, B102, KEY LARGO, FL, 33037
Mail Address: 104350 OVERSEAS HIGHWAY, B102, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AIUTO THOMAS J Manager 104350 OVERSEAS HIGHWAY B102, KEY LARGO, FL, 33037
D'AIUTO MELINDA Manager 104350 OVERSEAS HIGHWAY B102, KEY LARGO, FL, 33037
CATARINEAU JOE AESQ Agent 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-14
Florida Limited Liability 2013-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State