| Entity Name: | MONTEREY SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY SQUARE 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: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 18 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L14000015754 |
| FEI/EIN Number |
46-4556902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9109 S Indian River Dr., FORT PIERCE, FL, 34982, US |
| Mail Address: | 9109 S. INDIAN RIVER DRIVE, FT. PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINELLO MARK | Manager | 9109 S Indian River Dr., FORT PIERCE, FL, 34982 |
| Dinello Mark | Agent | 9109 S Indian River Dr., FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 9109 S Indian River Dr., FORT PIERCE, FL 34982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 9109 S Indian River Dr., FORT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-23 | 9109 S Indian River Dr., FORT PIERCE, FL 34982 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Dinello, Mark | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
