| Entity Name: | MONTEREY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY 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: | 27 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000104007 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 Mirror Lake Dr N, St Petersburg, FL, 33701, US |
| Mail Address: | 216 Mirror Lake Dr N, St Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG GLENN | Manager | 216 Mirror Lake Dr N, St Petersburg, FL, 33701 |
| GOLDBERG LAW GROUP, PA | Agent | 216 Mirror Lake Dr N, St Petersburg, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 216 Mirror Lake Dr N, St Petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-06 | 216 Mirror Lake Dr N, St Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-06 | 216 Mirror Lake Dr N, St Petersburg, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-06 | GOLDBERG LAW GROUP, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-06 |
| Florida Limited Liability | 2016-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
