| Entity Name: | MONTEGO BAY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEGO BAY INVESTMENT GROUP, 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: | 09 Jul 2018 (7 years ago) |
| Document Number: | L18000164668 |
| FEI/EIN Number |
83-1679927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10344 PANAMA ST, COOPER CITY, FL, 33026, US |
| Mail Address: | 10344 PANAMA ST, COOPER CITY, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHARIE CARLOS | Authorized Member | 10344 PANAMA ST, COOPER CITY, FL, 33026 |
| BEHARIE JOAN | Authorized Member | 10344 PANAMA ST, COOPER CITY, FL, 33026 |
| BEHARIE CARLOS | Manager | 10344 PANAMA ST, COOPER CITY, FL, 33026 |
| Beharie Carlos | Agent | 10348 PANAMA ST, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 10123 S Lake Vista Circle, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 10123 S Lake Vista Circle, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 10123 S Lake Vista Circle, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 10344 PANAMA ST, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Beharie, Carlos | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-07-09 |
| ANNUAL REPORT | 2019-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
