| Entity Name: | MONTICELLO MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTICELLO MERCHANT 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: | 25 Jan 2019 (6 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: | L19000026565 |
| FEI/EIN Number |
83-3277978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15930 NOTTINGHILL DR, LUTZ, FL, 33548 |
| Mail Address: | 15930 NOTTINGHILL DR, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRIER SHAWNA | Chief Operating Officer | 15930 NOTTINGHILL DR, LUTZ, FL, 33548 |
| CARRIER SHAWNA | Agent | 15930 NOTTINGHILL DR, LUTZ, FL, 80241 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000023741 | ARDENT ADVISOR | EXPIRED | 2019-02-18 | 2024-12-31 | - | 15930 NOTTINGHILL DR, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
