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MONTORO FRESH MARKET LLC - Florida Company Profile

Company Details

Entity Name: MONTORO FRESH MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTORO FRESH MARKET 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: 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: 10 Oct 2017 (7 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: L17000209974
FEI/EIN Number 82-3099300

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

Address: 7792 NW 44 ST, SUNRISE, FL, 33351, US
Mail Address: 7792 NW 44 ST, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA TORO JAIRO L Manager 7792 NW 44 CT, SUNRISE, FL, 33351
ANGEL MARTHA C Manager 7792 NW 44 CT, SUNRISE, FL, 33351
NIETO JUAN P Agent 13585 NW 9 CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-13 7792 NW 44 ST, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2017-11-13 7792 NW 44 ST, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State