| Entity Name: | MONTSERRAT IMEXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTSERRAT IMEXPORT 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 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000101379 |
| FEI/EIN Number |
87-3940924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2173 nw 78th av, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 2173 nw 78th av, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAQUEZ SANCHEZ ANTHONY R | Managing Member | 2173 nw 78th av, PEMBROKE PINES, FL, 33024 |
| JAQUEZ SANCHEZ ANTHONY R | Agent | 2173 nw 78 av, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 2173 nw 78th av, 201, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 2173 nw 78th av, 201, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 2173 nw 78 av, 201, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-05-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
