| Entity Name: | MONTIEL RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTIEL RE INVESTMENTS 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: | 18 May 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000110402 |
| FEI/EIN Number |
82-1707328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9429 HARDING AVE, 300, SURFSIDE, FL, 33154, US |
| Mail Address: | 9429 HARDING AVE, 300, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL ANTULIO | Manager | 9429 HARDING AVE #300, SURFSIDE, FL, 33154 |
| Montiel Antulio | Agent | 9429 HARDING AVE, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021951 | FIXER UPPER MIAMI | EXPIRED | 2019-02-13 | 2024-12-31 | - | 9429 HARDING AVE SUITE 300, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | Montiel, Antulio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 9429 HARDING AVE, 300, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-10-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
