| Entity Name: | MONTSERRAT CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTSERRAT CAPITAL PARTNERS, 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: |
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: | 10 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | L17000233470 |
| FEI/EIN Number |
81-4146075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6488 Audubon Trail, Lake Worth, FL, 33449, US |
| Mail Address: | 8 Garden St APT 206R,, Tequesta, FL, 33469, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800VIK3JU2GZE1J22 | L17000233470 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 371 VENUS AVE, TEQUESTA, US-FL, US, 33469 |
| Headquarters | 371 VENUS AVE, TEQUESTA, US-FL, US, 33469 |
Registration details
| Registration Date | 2018-10-01 |
| Last Update | 2020-10-02 |
| Status | LAPSED |
| Next Renewal | 2020-10-01 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000233470 |
| Name | Role | Address |
|---|---|---|
| REID MORIAH D | Manager | 6488 Audubon Trail, Lake Worth, FL, 33449 |
| REID MORIAH | Agent | 6488 Audubon Trail, Lake Worth, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 6488 Audubon Trail, Lake Worth, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 6488 Audubon Trail, Lake Worth, FL 33449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 6488 Audubon Trail, Lake Worth, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | REID, MORIAH | - |
| LC AMENDMENT | 2018-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-18 |
| Reg. Agent Change | 2019-04-15 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
