| Entity Name: | MONTECILLOS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECILLOS II 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: | 16 Feb 2018 (7 years ago) |
| Document Number: | L18000041323 |
| FEI/EIN Number |
824742386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11455 SW 40th, Miami, FL, 33165, US |
| Address: | 11253 NW 47TH LN., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAYOTTI JORGE | Manager | 11253 NW 47TH LN., DORAL, FL, 33178 |
| MARITZA PANAYOTTI DORIS | Manager | 11253 NW 47TH LN., DORAL, FL, 33178 |
| PANAYOTTI FARAJ ANDREA M | Director | 11455 SW 40th, Miami, FL, 33165 |
| PANAYOTTI FARAJ JORGE A | Director | 11455 SW 40th, Miami, FL, 33165 |
| PANAYOTTI FARAJ NATALIA S | Director | 11455 SW 40th, Miami, FL, 33165 |
| PANAYOTTI FARAJ DIEGO | Director | 11455 SW 40th, Miami, FL, 33165 |
| BORGES-BELLO MARIA | Agent | 11455 SW 40th, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 11455 SW 40th, 317, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-15 | 11253 NW 47TH LN., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| Florida Limited Liability | 2018-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
