| Entity Name: | MONTIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTIEL INVESTMENTS 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: |
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: | 15 Nov 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000160732 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| Mail Address: | 2055 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL LEONOR J | Manager | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| BEDOYA-SAENZ RICARDO I | Manager | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| NIAN FINANCING CORP | Agent | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
