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MONTREAL REAL ESTATE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MONTREAL REAL ESTATE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTREAL REAL ESTATE INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2014 (11 years ago)
Date of dissolution: 24 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: L14000130637
FEI/EIN Number 36-4791981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 BRICKELL BAY DRIVE STE 246, MIAMI, FL, 33131
Mail Address: 825 BRICKELL BAY DRIVE STE 246, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA JOSE Authorized Member 825 BRICKELL BAY DRIVE STE 246, MIAMI, FL, 33131
MIAMI ACCOUNTING & TAX SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-24 - -
REGISTERED AGENT NAME CHANGED 2017-04-30 Miami Accounting & Tax Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 13899 Biscayne Blvd Ph9, North Miami Beach, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-24
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State