Search icon

MONTRES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9870
Current Approval Amount:
9870.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9977.89
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11000
Current Approval Amount:
11000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11090.41

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State