| Entity Name: | MONTESUR INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTESUR INVESTMENTS 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: | 21 Nov 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Mar 2019 (6 years ago) |
| Document Number: | L18000270167 |
| FEI/EIN Number |
611919498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SW 7th St, Miami, FL, 33130, US |
| Mail Address: | 420 SW 7th St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS AGUERA GIMENO | Manager | 848 BRICKELL AVE, Miami, FL, 33131 |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| ANDRES VACCARO BUSCAGLIA | Manager | 848 BRICKELL AVE, Miami, FL, 33131 |
| ARENAS CAROLINA | Manager | 848 BRICKELL AVE, Miami, FL, 33131 |
| PILAR EUGENIA ZABALA MERUANE | Manager | 848 BRICKELL AVE, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 420 SW 7th St, SUITE 1010, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 420 SW 7th St, SUITE 1010, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Ainsworth & Clancy PLLC | - |
| LC NAME CHANGE | 2019-03-13 | MONTESUR INVESTMENTS LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-24 |
| LC Name Change | 2019-03-13 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
