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MONTECCHI LLC - Florida Company Profile

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Company Details

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

MONTECCHI 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: 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: 13 Jun 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000146499
FEI/EIN Number 83-0910069

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

Address: 10679 Atwater Bay Dr, winter garden, FL, 34787, US
Mail Address: 10679 Atwater Bay Dr, winter garden, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTECCHI ENRICO Authorized Member 10679 Atwater Bay Dr, winter garden, FL, 34787
ENRICO MONTECCHI Agent 10679 Atwater Bay Dr, winter garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000019825 THE CROISSANT HOUSE EXPIRED 2019-02-08 2024-12-31 - 10410 BUENA VENTURA DR, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 10679 Atwater Bay Dr, winter garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-23 10679 Atwater Bay Dr, winter garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-04-23 10679 Atwater Bay Dr, winter garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-06-13

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Date of last update: 03 Jul 2025

Sources: Florida Department of State