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BELMONTERO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BELMONTERO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELMONTERO INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Sep 2016 (9 years ago)
Date of dissolution: 20 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2020 (5 years ago)
Document Number: L16000181627
FEI/EIN Number 814078675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2297 CORDOBA BEND, WESTON, FL, FL, 33327, US
Mail Address: 2297 CORDOBA BEND, WESTON, FL, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
1951 LLC Agent -
MONTERO GUILLERMO Manager 2297 CORDOBA BEND, WESTON, FL, 33327
MONTILLA MARIA I Manager 2297 CORDOBA BEND, WESTON, FL, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-12 1951 -
REINSTATEMENT 2018-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 2297 CORDOBA BEND, WESTON, FL, FL 33327 -
CHANGE OF MAILING ADDRESS 2018-03-12 2297 CORDOBA BEND, WESTON, FL, FL 33327 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT AND NAME CHANGE 2016-10-19 BELMONTERO INVESTMENTS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-20
REINSTATEMENT 2018-03-12
LC Amendment and Name Change 2016-10-19
Florida Limited Liability 2016-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State