| Entity Name: | MONTEGO BNB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEGO BNB 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: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L18000097497 |
| FEI/EIN Number |
82-5325776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 605 NE FRANCESCA LN, BOCA RATON, FL, 33487 |
| Address: | 1415 VIA DE PEPI, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS CLAUDETTE | Manager | 605 NE FRANCESCA LN, BOCA RATON, FL, 33487 |
| GROSS DANI | Manager | 605 NE FRANCESCA LN, BOCA RATON, FL, 33487 |
| RICHARDS CLAUDETTE | Agent | 605 NE FRANCESCA LN, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-21 |
| Florida Limited Liability | 2018-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
