Entity Name: | MONTSERRADO INVESTMENT GROUP, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 29 May 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L14000086465 |
FEI/EIN Number | 47-0964290 |
Address: | 14020 BISCAYNE BLVD 607, MIAMI, FL, 33181 |
Mail Address: | 9630 BRUCEVILLE RD, ELK GROVE, CA, 95757, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLAMA YVETTE | Agent | 19300 NE 8 CT, MIAMI, FL, 33179 |
Name | Role | Address |
---|---|---|
MAIR KEVON | Chief Operating Officer | 9630 BRUCEVILLE RD, ELK GROVE, CA, 95757 |
Name | Role | Address |
---|---|---|
FLAMA YVETTE | Chief Executive Officer | 9630 BRUCEVILLE RD, ELK GROVE, CA, 95757 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
REINSTATEMENT | 2016-07-18 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-07-18 | 14020 BISCAYNE BLVD 607, MIAMI, FL 33181 | No data |
REGISTERED AGENT NAME CHANGED | 2016-07-18 | FLAMA, YVETTE | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
LC AMENDMENT | 2014-07-31 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000141293 | LAPSED | 2015-021636-CA-01 | CIRCUIT COURT-11TH JUD. CIR. | 2017-03-07 | 2022-03-16 | $53,902.00 | KANTI FURBERT, 4 SCHOOL LANDS LANE, COTTAGE B, PEMBROKE MH07, BERMUDA |
Name | Date |
---|---|
REINSTATEMENT | 2016-07-18 |
LC Amendment | 2014-07-31 |
Florida Limited Liability | 2014-05-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State