| Entity Name: | MONTERO DIAZ TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO DIAZ TRANSPORT 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: | 13 Apr 2017 (8 years ago) |
| Document Number: | L17000083213 |
| FEI/EIN Number |
82-1250576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S OCEAN DR,, 403, HOLLIWOOD, FL, 33019, US |
| Mail Address: | 3800 S OCEAN DR,, 403, HOLLIWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO JOSE A | Manager | 3800 S OCEAN DR,, HOLLIWOOD, FL, 33019 |
| MONTERO JOSE A | Agent | 3800 S OCEAN DR,, HOLLIWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 3800 S OCEAN DR,, 403, HOLLIWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 3800 S OCEAN DR,, 403, HOLLIWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 3800 S OCEAN DR,, 403, HOLLIWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-20 |
| Florida Limited Liability | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
