| Entity Name: | MONTES DE OCA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES DE OCA COMPANY 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: | 09 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000004907 |
| FEI/EIN Number |
47-2800885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 NW 16TH AVE, MIAMI, FL, 33125, US |
| Mail Address: | 1613 NW 16TH AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA IFRAIN | Managing Member | 1613 NW 16TH AVE, MIAMI, FL, 33125 |
| MONTES DE OCA IFRAIN | Agent | 1613 NW 16TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1613 NW 16TH AVE, 203, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1613 NW 16TH AVE, 203, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1613 NW 16TH AVE, 203, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
