| Entity Name: | JOSE MONTIEL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE MONTIEL SERVICES 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: |
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: | 13 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000127469 |
| FEI/EIN Number |
47-1595959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11481 NW 77TH STREET, DORAL, FL, 33178, US |
| Mail Address: | 10739 NW 80th LANE, DORAL, FL, 33178-6053, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUDINO CHINCHILLA MIGUEL A | Auth | 3935 NW 26th STREET, MIAMI, FL, 33142 |
| BRICENO ARCILA ONEIDA J | Auth | 3935 NW 26th STREET, MIAMI, FL, 33142 |
| GUDINO CHINCHILLA MIGUEL A | Agent | 3935 NW 26th STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000005227 | LANDI'S DEALER | EXPIRED | 2019-01-10 | 2024-12-31 | - | 7315 NW 79TH TERR, MEDLEY, FL, 33166 |
| G18000108143 | LANDI'S RENT A CAR | EXPIRED | 2018-10-03 | 2023-12-31 | - | 7315 NW 79TH TERRACE, MEDLEY, FL, 33166 |
| G16000006789 | GABICA RENT A CAR | EXPIRED | 2016-01-19 | 2021-12-31 | - | 2980 WEST 84 STREET, BAY 11, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-28 | 11481 NW 77TH STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3935 NW 26th STREET, SUITE 2, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 11481 NW 77TH STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | GUDINO CHINCHILLA, MIGUEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-03-15 | - | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| LC AMENDMENT | 2014-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-02 |
| REINSTATEMENT | 2020-06-30 |
| LC Amendment | 2019-03-15 |
| LC Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9039237307 | 2020-05-01 | 0455 | PPP | 7311 NW 79TH TER, MEDLEY, FL, 33166-2230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
