| Entity Name: | MONTRES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTRES, 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: | 13 Mar 2014 (11 years ago) |
| Document Number: | L14000041923 |
| FEI/EIN Number |
46-5187188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 W 49 st # 4594, Hialeah, FL, 33012, US |
| Mail Address: | 14840 Lewis Rd, Miami Lakes, FL, 33014, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES ARIEL A | Managing Member | 14840 Lewis Rd, Miami Lakes, FL, 33014 |
| PAREDES ARIEL | Agent | 14840 Lewis Rd, Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073308 | CHRONOS BOUTIQUE | ACTIVE | 2018-07-02 | 2029-12-31 | - | 14840 LEWIS RD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 1675 W 49 st # 4594, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 14840 Lewis Rd, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1675 W 49 st # 4594, Hialeah, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000064067 | TERMINATED | 1000000876515 | DADE | 2021-02-08 | 2041-02-10 | $ 12,881.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5544178606 | 2021-03-20 | 0455 | PPS | 1675 W 49th St # 4594, Hialeah, FL, 33012-2935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7274197004 | 2020-04-07 | 0455 | PPP | 1675 nw 49 st, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
