| Entity Name: | MONTES DISTRIBUTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTES DISTRIBUTORS, 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: | 18 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000047212 |
| FEI/EIN Number |
833951485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2988 NW 3RD ST, MIAMI, FL, 33125, US |
| Mail Address: | 2988 NW 3RD ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES GALLARDO RAUL | Manager | 2988 NW 3RD ST, MIAMI, FL, 33125 |
| RAMAS MARIA E | Authorized Representative | 245 E 58 ST, HIALEAH, FL, 33013 |
| MONTES RAUL | Agent | 2988 NW 3RD ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-03-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-03-25 |
| Florida Limited Liability | 2019-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
