| Entity Name: | MONTES EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES EXPRESS 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: | 24 Mar 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | L17000067941 |
| FEI/EIN Number |
82-3522305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16301 SW 102ND AVE, MIAMI, FL, 33157, US |
| Mail Address: | 16301 SW 102ND AVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA PEDRO R | Manager | 16301 SW 102ND AVE, MIAMI, FL, 33157 |
| MONTES DE OCA PEDRO R | Agent | 16301 SW 102ND AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-07-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-03 | 16301 SW 102ND AVE, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 16301 SW 102ND AVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 16301 SW 102ND AVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-21 |
| CORLCRACHG | 2017-07-03 |
| Florida Limited Liability | 2017-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
