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HATS MONTECRISTI LLC - Florida Company Profile

Company Details

Entity Name: HATS MONTECRISTI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HATS MONTECRISTI 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: 18 Jun 2015 (10 years ago)
Date of dissolution: 29 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2018 (7 years ago)
Document Number: L15000106604
FEI/EIN Number APPLIED FOR

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

Address: 6208 JAIPUR CR, BOYNTON BEACH, FL, 33437
Mail Address: 6208 JAIPUR CR, BOYNTON BEACH, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERO PACHAY ROMULO Y Manager 6208 JAIPUR CT, BOYNTON BEACH, FL, 33437
MUNOZ NARCISA V Manager 6208 JAIPUR CT, BOYNTON BEACH, FL, 33437
CANTOS FRANCES Authorized Member 6208 JAIPUR CR, BOYNTON BEACH, FL, 33437
MERO PACHAY ROMULO Y Agent 6208 JAIPUR CT, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-29 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-22
Florida Limited Liability 2015-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State