| Entity Name: | MONTEZUMA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEZUMA CAPITAL 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: | 08 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000061618 |
| Address: | 1566 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Mail Address: | 1566 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRCEU PAULO DIRCEU | Manager | 1566 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| ROSSETTI PAULO DIRCEU | Agent | 1566 S DIXI HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-01 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-06-01 | MONTEZUMA CAPITAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2015-06-01 | 1566 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-01 | ROSSETTI, PAULO DIRCEU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-01 | 1566 S DIXI HWY, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-01 | 1566 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2015-06-01 |
| LC Amendment | 2015-06-01 |
| Florida Limited Liability | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
