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239 MONTEREY ROAD, LLC - Florida Company Profile

Company Details

Entity Name: 239 MONTEREY ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

239 MONTEREY ROAD, 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: 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: 18 Dec 2018 (6 years ago)
Document Number: L18000289739
FEI/EIN Number 83-2911176

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

Mail Address: 105 FOULK ROAD, WILMINGTON, DE, 19803, US
Address: 1054 Gateway Blvd, 107, Boyton Beach, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPANO LOUIS JJR. Manager 105 FOULK ROAD, WILMINGTON, DE, 19803
COHEN STEPHEN Secretary 1054 Gateway Blvd, 107, Boyton Beach, FL, 33426
ALLISON DONALD Authorized Representative 1699 South Federal Hwy, BOCA RATON,, 33432
ALLISON DONALD M Agent 1699 South Federal Hwy, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 1054 Gateway Blvd, 107, Boyton Beach, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1699 South Federal Hwy, Suite 300, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-29
Florida Limited Liability 2018-12-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State