| Entity Name: | MONSERRAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSERRAT 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: |
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: | 18 Apr 2014 (11 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L14000064062 |
| FEI/EIN Number |
46-5456653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9875 Pineapple Tree Dr., Apt. 202, Boynton Beach, FL, 33436, US |
| Mail Address: | 9875 Pineapple Tree Dr, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA YELLY | Managing Member | 9875 Pineapple Tree Dr, Boynton Beach, FL, 33436 |
| GARCIA ROMAN YELLY C | Agent | 9875 Pineapple Tree Dr, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 9875 Pineapple Tree Dr., Apt. 202, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 9875 Pineapple Tree Dr., Apt. 202, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 9875 Pineapple Tree Dr, Apt. 202, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| CORLCDSMEM | 2024-11-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
