| Entity Name: | MONSERRAT INVESTMENTS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSERRAT INVESTMENTS OF FLORIDA 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: | 29 Sep 2016 (9 years ago) |
| Date of dissolution: | 20 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2018 (6 years ago) |
| Document Number: | L16000182448 |
| FEI/EIN Number |
81-4388542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1343 N. MCMULLEN BOOTH RD, CLEARWATER, FL, 33759, US |
| Mail Address: | 1343 N. MCMULLEN BOOTH RD, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO CARLOS E | Manager | 1370 BOYLAN AVE, CLEARWATER, FL, 33756 |
| Pacheco Anselmo | Manager | 1343 N Mcmullen Booth Rd 5, Clearwater, FL, 33759 |
| Montenegro Carmen R | Manager | 1343 N Mcmullen Booth Rd 5, Clearwater, FL, 33759 |
| PACHECO CARLOS E | Agent | 1370 BOYLAN AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 1343 N. MCMULLEN BOOTH RD, UNIT 5, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 1343 N. MCMULLEN BOOTH RD, UNIT 5, CLEARWATER, FL 33759 | - |
| LC NAME CHANGE | 2017-04-03 | MONSERRAT INVESTMENTS OF FLORIDA LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-20 |
| ANNUAL REPORT | 2018-05-01 |
| LC Name Change | 2017-04-03 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
