| Entity Name: | MONTEREY VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY VILLAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2014 (11 years ago) |
| Document Number: | L14000137321 |
| FEI/EIN Number |
47-1896393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4123 LEJEUNE RD, MIAMI, FL, 33146, UN |
| Mail Address: | 4123 LEJEUNE RD, MIAMI, FL, 33146, UN |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON RANDELL | Manager | 4123 LEJEUNE RD, MIAMI, FL, 33146 |
| SIMPSON RANDELL | Agent | 4123 LEJEUNE RD, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 4123 S, LEJEUNE RD, MIAMI 33146 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 4123 S, LEJEUNE RD, MIAMI 33146 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 4123 S. LEJEUNE RD, MIAMI, FL 33146 | - |
| LC AMENDMENT | 2014-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
