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MONTERO TRUCKING 2, LLC - Florida Company Profile

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Company Details

Entity Name: MONTERO TRUCKING 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTERO TRUCKING 2, 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: 03 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2023 (3 years ago)
Document Number: L17000204348
FEI/EIN Number 82-2981498

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

Address: 92 ulysses trl, Palm coast, FL, 32164, US
Mail Address: 92 ulysses trl, Palm coast, FL, 32164, US
ZIP code: 32164
City: Palm Coast
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montero Manuel Authorized Member 92 ulysses trl, Palm coast, FL, 32164
MONTERO MANUEL Agent 92 ulysses trl, Palm coast, FL, 32164

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-30 92 ulysses trl, Palm coast, FL 32164 -
REINSTATEMENT 2018-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-30 92 ulysses trl, Palm coast, FL 32164 -
CHANGE OF MAILING ADDRESS 2018-10-30 92 ulysses trl, Palm coast, FL 32164 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
REINSTATEMENT 2023-01-10
REINSTATEMENT 2021-03-22
REINSTATEMENT 2019-12-04
REINSTATEMENT 2018-10-30
Florida Limited Liability 2017-10-03

USAspending Awards / Financial Assistance

Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19500.00
Total Face Value Of Loan:
19500.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-10-10
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
13
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State