| Entity Name: | MONTES DE OCA INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONTES DE OCA INSURANCE 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. |
| 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 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | L17000023975 |
| FEI/EIN Number |
81-5241184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8 S ORLANDO AVE, KISSIMMEE, FL 34741 |
| Address: | 8 S Orlando Avenue, Kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA LAW GROUP, LLC | Agent | - |
| Montes de Oca, Juan C | Manager | 8 S. Orlando Ave, Kissimmee, FL 34741 |
| Ruiz, Nadin | Mgr | 808 Mabbette Street, Kissimmee, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 8 S Orlando Avenue, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 8 S. Orlando Ave, Kissimmee, FL 34741 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-12-19 | MONTES DE OCA INSURANCE GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 8 S Orlando Avenue, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | Montes de Oca Law Group | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment and Name Change | 2018-12-19 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-01-30 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
