| Entity Name: | MONTERREY INVESTOR US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERREY INVESTOR US 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: | 23 Apr 2018 (7 years ago) |
| Document Number: | L18000100862 |
| FEI/EIN Number |
825406994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 976, WESTFIELD, IN, 46074, US |
| Address: | 9650 NW 2NDST, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERREY ROJAS GINA L | Manager | P.O. BOX 976, WESTFIELD, IN, 46074 |
| CORASPE CARVAJAL JUAN J | Manager | P.O. BOX 976, WESTFIELD, IN, 46074 |
| GENESIS INVESTOR LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 9650 NW 2NDST, 4-205, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 9650 NW 2NDST, 4-205, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 9650 NW 2NDST, 4-205, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | GENESIS INVESTOR LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-08-14 |
| Florida Limited Liability | 2018-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
