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MONTEREY INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONTEREY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEREY INVESTMENT GROUP, 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: 04 Jan 2017 (8 years ago)
Document Number: L17000003002
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 6830 North Federal Highway, Boca Raton, FL, 33487, US
Address: 5455 NORTH FEDERAL HIGHWAY, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRESSER HILLEL L Manager 6830 North Federal Highway, Boca Raton, FL, 33487
THE PRESSER LAW FIRM, P.A. Agent 6830 North Federal Highway, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 5455 NORTH FEDERAL HIGHWAY, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-04-22 5455 NORTH FEDERAL HIGHWAY, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 6830 North Federal Highway, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State