| Entity Name: | MONTIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTIEL 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: | 05 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Jun 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | L16000126529 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S UNIVERSITY DR, 219, DAVIE, FL, 33328 |
| Mail Address: | 4611 S UNIVERSITY DR, 219, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSACCESI ARIEL F | Manager | 4611 S UNIVERSITY DR SUITE 219, DAVIE, FL, 33328 |
| MEDINA LUIS P | Manager | 4611 S UNIVERSITY DR SUITE 219, DAVIE, FL, 33328 |
| FERRARA DAMIAN | Manager | 4611 S UNIVERSITY DR SUITE 219, DAVIE, FL, 33328 |
| RESNIK ALAN S | Manager | 4611 S UNIVERSITY DR SUITE 219, DAVIE, FL, 33328 |
| ZAMBRA LETICIA | Manager | 4611 S UNIVERSITY DR SUITE 219, DAVIE, FL, 33328 |
| APRIL SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | APRIL SERVICES CORP | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-06-25 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-07 |
| Florida Limited Liability | 2016-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
