| Entity Name: | S. & J. MONTES DE OCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. & J. MONTES DE OCA, 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: | 09 Dec 2016 (8 years ago) |
| Date of dissolution: | 14 May 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L16000223344 |
| FEI/EIN Number |
81-4866368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2881 BENTON LANE, KISSIMMEE, FL, 34746 |
| Mail Address: | 2881 BENTON LANE, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA JOSE LJR. | Manager | 2881 BENTON LANE, KISSIMMEE, FL, 34746 |
| SANCHEZ SHEERIS | Manager | 2881 BENTON LANE, KISSIMMEE, FL, 34746 |
| SANCHEZ SHEERIS | Agent | 2881 BENTON LANE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-06 | SANCHEZ, SHEERIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-06 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-12-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
