| Entity Name: | MONTI FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTI FUNDS, 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: | 01 Mar 2017 (8 years ago) |
| Date of dissolution: | 11 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2021 (4 years ago) |
| Document Number: | L17000047869 |
| FEI/EIN Number |
82-0693345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTI MELICA H | Manager | 1805 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| MONTI MELICA | Agent | 1805 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 1805 Ponce de Leon Boulevard, 717, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 1805 Ponce de Leon Boulevard, 717, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 1805 Ponce de Leon Boulevard, 717, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2018-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | MONTI, MELICA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-21 |
| CORLCRACHG | 2018-04-02 |
| Florida Limited Liability | 2017-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
