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MONTIEL LLC - Florida Company Profile

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Company Details

Entity Name: MONTIEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 4611 S UNIVERSITY DR, 219, DAVIE, FL, 33328
Mail Address: 4611 S UNIVERSITY DR, 219, DAVIE, FL, 33328
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-06-25 - -
REGISTERED AGENT NAME CHANGED 2020-06-15 APRIL SERVICES CORP -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State