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MONTERO FAMILY LLC - Florida Company Profile

Company Details

Entity Name: MONTERO FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTERO FAMILY 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: 09 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000024247
FEI/EIN Number 47-3058130

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

Address: 6904 SW 114TH PLACE, # C, MIAMI, FL, 33173
Mail Address: 6904 SW 114TH PLACE, # C, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ANGEL F Manager 6904 SW 114TH PLACE, # C, MIAMI, FL, 33173
MONTERO DIANA I Manager 6904 SW 114TH PLACE, # C, MIAMI, FL, 33173
MONTERO ANGEL F Agent 6904 SW 114TH PLACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-02-12
Florida Limited Liability 2015-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State