| Entity Name: | MONTEWALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEWALL 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: | 28 Sep 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000231356 |
| FEI/EIN Number |
61-1928823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1000 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIZZA MILLER DIEGO | Manager | 1800 N BAYSHORE DR. #2515, MIAMI, FL, 33132 |
| PANIZZA GARMATZ LUCAS | Manager | 1800 N BAYSHORE DR. #2515, MIAMI, FL, 33132 |
| Panizza Diego | Agent | 1800 N Bayshore Dr., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1000 Brickell Avenue, Suite 590, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1000 Brickell Avenue, Suite 590, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Panizza, Diego | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1800 N Bayshore Dr., # 2515, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
