| Entity Name: | MONTESOL INVESTMENT WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Oct 2018 (6 years ago) |
| Document Number: | L18000241591 |
| FEI/EIN Number | 83-2357496 |
| Address: | 5600 SW 135th AVE, MIAMI, FL, 33183, US |
| Mail Address: | 5600 SW 135th AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEAGUDO SANTIAGO B | Agent | 5600 SW 135th AVE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| MONTEAGUDO SANTIAGO B | Manager | 2196 SW 152 PL, MIAMI, FL, 33185 |
| PRADO CANCIO ALTINAY | Manager | 2196 SW 152 PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 5600 SW 135th AVE, SUITE 213, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 5600 SW 135th AVE, SUITE 213, MIAMI, FL 33183 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 5600 SW 135th AVE, SUITE 213, MIAMI, FL 33183 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | MONTEAGUDO, SANTIAGO B | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
