Search icon

MONTESI II LLC - Florida Company Profile

Company Details

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

MONTESI II 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: 03 Aug 2018 (7 years ago)
Date of dissolution: 16 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2019 (6 years ago)
Document Number: L18000186665
Mail Address: 3629 NW 35TH ST, COCONUT CREEK, FL, 33066, US
Address: 2592 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTESI DA SILVA DIVA Manager 2592 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066
MONTESI PEREIRA PATRICIA Authorized Member 2592 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066
MONTESI PEREIRA FERNANDA Authorized Member 2592 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066
KTORRES SERVICES CORP Agent -
MONTESI CORP Authorized Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-16 - -
LC AMENDMENT 2018-09-04 - -
LC AMENDMENT 2018-08-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-16
LC Amendment 2018-09-04
LC Amendment 2018-08-10
Florida Limited Liability 2018-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State