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MONTSERRAT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: MONTSERRAT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTSERRAT PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2018 (7 years ago)
Document Number: L18000123343
FEI/EIN Number 83-0754284

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1475 NE 121st st C305, North Miami, FL, 33161, US
Mail Address: 1475 NE 121st st C305, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARIA M Manager 1499 NE 152nd ST, North Miami Beach, FL, 33162
LOPEZ MARIA M Agent 1475 NE 121st st C305, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1475 NE 121st st C305, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-04-01 1475 NE 121st st C305, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 1475 NE 121st st C305, North Miami, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-05-16

Date of last update: 01 May 2025

Sources: Florida Department of State