| Entity Name: | MONTESINO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTESINO HOLDINGS, 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 Jun 2018 (7 years ago) |
| Date of dissolution: | 12 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | L18000148726 |
| FEI/EIN Number |
83-0981435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4516 W Gray Street, TAMPA, FL, 33609, US |
| Mail Address: | 4516 W Gray Street, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GARRETT D | Manager | 4516 W Gray Street, TAMPA, FL, 33609 |
| NORMAN CHRISTOPHER H | Agent | 315 S. HYDE PARK AVENUE, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041405 | CASS STREET DELI | EXPIRED | 2019-04-01 | 2024-12-31 | - | 3301 W LEONA ST, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-23 | 4516 W Gray Street, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-23 | 4516 W Gray Street, TAMPA, FL 33609 | - |
| LC NAME CHANGE | 2018-06-20 | MONTESINO HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-12 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-06-01 |
| LC Name Change | 2018-06-20 |
| Florida Limited Liability | 2018-06-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
