| Entity Name: | CEG MONTERREY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEG MONTERREY, 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: | 25 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L17000159066 |
| FEI/EIN Number |
82-2285123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 SW 102 TER, MIAMI, FL, 33176, US |
| Mail Address: | 8925 SW 102 TER, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERREY MAXIMO | President | 8925 SW 102 TER, MIAMI, FL, 33176 |
| MONTERREY CARMEN | Vice President | 8925 SW 102 TER, MIAMI, FL, 33176 |
| Monterrey Maximo G | Agent | 8925 SW 102 TER, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 8925 SW 102 TER, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 8925 SW 102 TER, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 8925 SW 102 TER, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2022-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-06 | Monterrey, Maximo G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| REINSTATEMENT | 2022-06-06 |
| Florida Limited Liability | 2017-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
