| Entity Name: | MONTIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Nov 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000160732 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| NIAN FINANCING CORP | Agent | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
