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MONTEREY 2000, LLC - Florida Company Profile

Company Details

Entity Name: MONTEREY 2000, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEREY 2000, 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: 10 Feb 2017 (8 years ago)
Document Number: L17000032864
FEI/EIN Number 82-1085941

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

Address: 4835 FRESNO STREET, COCOA, FL, 32927
Mail Address: P.O. BOX 1134, SHARPES, FL, 32959
ZIP code: 32927
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN THAM N Authorized Member 4835 FRESNO STREET, COCOA, FL, 32927
PHAN ANDY Authorized Member 4835 FRESNO STREET, COCOA, FL, 32927
PHAN THAM N Agent 4835 FRESNO STREET, COCOA, FL, 32927

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State