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MONTEGRA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MONTEGRA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTEGRA HOLDINGS 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: 24 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2018 (6 years ago)
Document Number: L17000090935
FEI/EIN Number 82-1372274

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

Address: 18459 Pines Blvd. #277, Pembroke Pines, FL 33029
Mail Address: 18459 Pines Blvd. #277, Pembroke Pines, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Colon, Yoemy Daniela Agent 18459 Pines Blvd. #277, Pembroke Pines, FL 33029
COLON, YOEMY DANIELA Manager 18459 Pines Blvd. #277, Pembroke Pines, FL 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 18459 Pines Blvd. #277, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2019-05-01 18459 Pines Blvd. #277, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2019-05-01 Colon, Yoemy Daniela -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 18459 Pines Blvd. #277, Pembroke Pines, FL 33029 -
REINSTATEMENT 2018-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-10-29
REINSTATEMENT 2018-10-26
Florida Limited Liability 2017-04-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State