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MONTEQUIN SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: MONTEQUIN SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTEQUIN SERVICE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 2016 (8 years ago)
Document Number: L16000182797
FEI/EIN Number 81-4036574

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

Address: 8988 SW 40 TER, MIAMI, FL 33165
Mail Address: 8988 SW 40 TER, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEQUIN, JUAN C Agent 8988 SW 40 TER, MIAMI, FL 33165
MONTEQUIN, JUAN C Manager 8988 SW 40 TER, MIAMI, FL 33165

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-23
Florida Limited Liability 2016-09-30

Date of last update: 18 Feb 2025

Sources: Florida Department of State