| Entity Name: | MONTRIU PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTRIU 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. |
| 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: | 14 Aug 2018 (7 years ago) |
| Date of dissolution: | 20 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | L18000194591 |
| FEI/EIN Number |
61-2023217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 NW 123 Avenue, Pembroke pines, FL, 33026, US |
| Mail Address: | 1851 NW 123 Avenue, Pembroke pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montes Manuela | Manager | 1851 NW 123 Avenue, Pembroke pines, FL, 33026 |
| Montes Carlos M | Manager | 1851 NW 123 Avenue, Pembroke pines, FL, 33026 |
| L' CHAIM CONSULTING & MANAGEMENT, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000080034 | TREASURE PROPERTY GROUP PB | ACTIVE | 2022-07-05 | 2027-12-31 | - | 579 N STATE RD 7, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-30 | 1851 NW 123 Avenue, Pembroke pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-30 | 1851 NW 123 Avenue, Pembroke pines, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-30 | L' CHAIM CONSULTING & MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-30 | 1851 NW 123 Avenue, Pembroke pines, FL 33026 | - |
| LC AMENDMENT | 2022-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 |
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-03-21 |
| LC Amendment | 2022-09-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
