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MONTERROZA INSURANCE SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: MONTERROZA INSURANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTERROZA INSURANCE SERVICES 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: 09 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2023 (2 years ago)
Document Number: L17000007151
FEI/EIN Number 99-1352606

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

Address: 3801 AVALON PARK EAST BLVD, 2 FLOOR, orlando, FL, 32828, US
Mail Address: 10524 Moss Park Rd, Ste 204, PMB #513, ORLANDO, FL, 32832, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERROZA IRMA Auth 10524 Moss Park Rd, Ste 204, ORLANDO, FL, 32832
GARCIA GUZMAN AVIDAN Member 2163 RIVERTREE CR, ORLANDO, FL, 32839
SORIANO SOTO NATALIA Member 2163 RIVERTREE CR, ORLANDO, FL, 32839
MONTERROZA IRMA L Agent 10524 Moss Park Rd, Ste 204, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 3801 AVALON PARK EAST BLVD, 2 FLOOR, SUITE 200, orlando, FL 32828 -
REINSTATEMENT 2023-11-06 - -
REGISTERED AGENT NAME CHANGED 2023-11-06 MONTERROZA, IRMA L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-05-21 3801 AVALON PARK EAST BLVD, 2 FLOOR, SUITE 200, orlando, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-21 10524 Moss Park Rd, Ste 204, PMB #513, ORLANDO, FL 32832 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2024-02-29
REINSTATEMENT 2023-11-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-21
Florida Limited Liability 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State