| Entity Name: | CARLOS MONTERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS MONTERO 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: | 04 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000003229 |
| FEI/EIN Number |
82-3875329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3049 MERCHANTS ROW BLVD, TALLAHASSEE, FL, 32311, US |
| Mail Address: | 10274 SW 193RD CT, DUNNELLON, FL, 34432, US |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO CARLOS AJR. | Manager | 3049 MERCHANTS ROW BLVD, TALLAHASSEE, FL, 32311 |
| MONTERO CARLOS AJR | Agent | 3049 MERCHANTS ROW BLVD, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-12-30 | CARLOS MONTERO LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-30 | 3049 MERCHANTS ROW BLVD, TALLAHASSEE, FL 32311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 3049 MERCHANTS ROW BLVD, TALLAHASSEE, FL 32311 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 3049 MERCHANTS ROW BLVD, TALLAHASSEE, FL 32311 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2019-12-30 |
| ANNUAL REPORT | 2019-03-19 |
| Florida Limited Liability | 2018-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9214948901 | 2021-05-12 | 0455 | PPP | 16801 NE 14th Ave Apt 309, Miami, FL, 33162-2858 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9505948509 | 2021-03-12 | 0455 | PPP | 3433 Coronado Dr Apt 1701, Sarasota, FL, 34231-7470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
