| Entity Name: | THE MONTERO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONTERO GROUP, 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: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000019197 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 N Young Cir, Ste. 3, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1761 N Young Cir, Ste. 3, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montero Anthony R | Manager | 1621 DEWEY STREET, HOLLYWOOD, FL, 33020 |
| MONTERO ANTHONY R | Agent | 1621 DEWEY STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 1761 N Young Cir, Ste. 3, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 1761 N Young Cir, Ste. 3, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 1621 DEWEY STREET, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000019240 | ACTIVE | CACE21019132 | CIRCUIT COURT BROWARD COUNTY | 2023-01-04 | 2028-01-13 | $100,000.00 | EVAN PHILLIPS, 16 PEACHTREE LANE, NORTH ANDOVER, MA 01845 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
