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MONTSERRADO INVESTMENT GROUP, L.L.C. - Florida Company Profile

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Company Details

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 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIR KEVON Chief Operating Officer 9630 BRUCEVILLE RD, ELK GROVE, CA, 95757
FLAMA YVETTE Chief Executive Officer 9630 BRUCEVILLE RD, ELK GROVE, CA, 95757
FLAMA YVETTE Agent 19300 NE 8 CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-07-18 - -
CHANGE OF MAILING ADDRESS 2016-07-18 14020 BISCAYNE BLVD 607, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2016-07-18 FLAMA, YVETTE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-07-31 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2016-07-18
LC Amendment 2014-07-31
Florida Limited Liability 2014-05-29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State