| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
