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MONTESUR GESTORA LLC - Florida Company Profile

Company Details

Entity Name: MONTESUR GESTORA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTESUR GESTORA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Nov 2018 (6 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L18000270177
FEI/EIN Number 384100482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 848 BRICKELL AVE, Miami, FL, 33131, US
Mail Address: 848 BRICKELL AVE, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILAR ZABALA MERUANE Manager 848 BRICKELL AVE, Miami, FL, 33131
ANDRES VACCARO BUSCAGLIA Manager 848 BRICKELL AVE, Miami, FL, 33131
JOSE LUIS AGUERA GIMENO Manager 848 BRICKELL AVE, Miami, FL, 33131
AINSWORTH & CLANCY, PLLC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2020-06-30 - -
LC VOLUNTARY DISSOLUTION 2020-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 848 BRICKELL AVE, STE 300, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-25 848 BRICKELL AVE, STE 300, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-03-18 Ainsworth & Clancy, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 801 Brickell Avenue, 9th Floor, Miami, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2020-06-25
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State