| Entity Name: | MONTESINOS GROUP U.S.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000216472 |
| FEI/EIN Number | 82-3150728 |
| Address: | 3080 SW 16 ST, MIAMI, FL 33145 |
| Mail Address: | 3080 SW 16 ST, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINOS, ENRIQUE URIEL, SR | Agent | 3080 SW 16 ST, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| MONTESINOS, ENRIQUE URIEL, SR | Manager | 3080 SW 16 ST, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | MONTESINOS, ENRIQUE URIEL, SR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-23 |
| Florida Limited Liability | 2017-10-19 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
