| Entity Name: | MONTEGO ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEGO ESTATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 2015 (10 years ago) |
| Document Number: | L15000070795 |
| FEI/EIN Number |
38-3970007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th Ct., Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74th Ct., Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO JUAN C | Manager | 8950 SW 74th Ct., Miami, FL, 33156 |
| Frias Felipe | Manager | 8950 SW 74th Ct., Miami, FL, 33156 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 8950 SW 74th Ct., Suite 1901, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 8950 SW 74th Ct., Suite 1901, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
