| Entity Name: | MONTEJIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEJIM INVESTMENTS, 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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000133279 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL, 33130, US |
| Mail Address: | 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez de MonteneMarisela | Manager | C/O 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL, 33130 |
| Leal de Jimenez Josefa | Manager | C/O 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL, 33130 |
| MONAHAN-MIJARES CPA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Monahan Mijares CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 75 Valencia Ave, # 703, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-01-20 |
| ANNUAL REPORT | 2015-06-09 |
| Florida Limited Liability | 2014-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
