| Entity Name: | MONTENEGRO SAENZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTENEGRO SAENZ INVESTMENT 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: | 24 Aug 2018 (7 years ago) |
| Document Number: | L18000203526 |
| FEI/EIN Number |
37-1909132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 560668, MIAMI, FL, 33256, US |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO CARRERO CARLOS | Manager | 8950 SW 74 CT, MIAMI, FL, 33156 |
| SAENZ PAREDES MIREYA | Manager | 8950 SW 74 CT, MIAMI, FL, 33156 |
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
