| Entity Name: | MONTES' COLLECTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES' COLLECTION, 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: | 31 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000024337 |
| FEI/EIN Number |
82-0875558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7012 SW 127TH PL, MIAMI, FL, 33183, US |
| Mail Address: | 7012 SW 127TH PL, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DANIEL | Manager | 15040 SW 96TH TER, MIAMI, FL, 33196 |
| MONTES ALBERTO | Manager | 7012 SW 127TH PL, MIAMI, FL, 33183 |
| MONTES DANIEL | Agent | 15040 SW 96TH TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-22 |
| LC Amendment | 2018-08-09 |
| ANNUAL REPORT | 2018-02-15 |
| Florida Limited Liability | 2017-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
