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MONTERO HOLDING GROUP. LLC - Florida Company Profile

Company Details

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

MONTERO HOLDING GROUP. 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: 24 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000034226
FEI/EIN Number 47-4561355

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

Address: 7220 NW 114TH AV. #203, DORAL, FL, 33178
Mail Address: 7220 NW 114TH AV. #203, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO VICTOR H Manager 7220 NW 114TH AVENUE #203, DORAL, FL, 33178
MONTERO VICTOR HSR. Authorized Member 7220 NW 114TH AVENUE #203, DORAL, FL, 33178
MONTERO ANDREA Manager 7220 NW 114TH AVENUE #203, DORAL, FL, 33178
MONTERO DANIELA Authorized Member 7220 NW 114TH AVENUE #203, DORAL, FL, 33178
MONTERO VICTOR Agent 7220 NW 114TH AV. #203, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-06-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-18 7220 NW 114TH AV. #203, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-06-18 7220 NW 114TH AV. #203, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2015-06-18 MONTERO, VICTOR -
REGISTERED AGENT ADDRESS CHANGED 2015-06-18 7220 NW 114TH AV. #203, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
LC Amendment 2015-06-18
Florida Limited Liability 2015-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State