| Entity Name: | MONTSERRADO INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTSERRADO INVESTMENT GROUP, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
