| Entity Name: | MONTRES DISTRIBUTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTRES DISTRIBUTORS, 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 17 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | L15000144755 |
| FEI/EIN Number |
47-5036550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 NW 154 St SUITE 300, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7975 NW 154 St, SUITE 300, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES ARIEL | Authorized Member | 7975 NW 154 St SUITE 300, MIAMI LAKES, FL, 33016 |
| ELIAS GIL MARIA V | Authorized Member | 7975 NW 154 St SUITE 300, MIAMI LAKES, FL, 33016 |
| PAREDES ARIEL | Agent | 7975 NW 154 St SUITE 300, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-29 | PAREDES, ARIEL | - |
| LC AMENDMENT | 2018-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 7975 NW 154 St SUITE 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 7975 NW 154 St SUITE 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 7975 NW 154 St SUITE 300, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2015-09-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-13 |
| LC Amendment | 2015-09-18 |
| Florida Limited Liability | 2015-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
