| Entity Name: | MAGALY MONTES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGALY MONTES 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: | 12 Apr 2019 (6 years ago) |
| Date of dissolution: | 03 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | L19000101719 |
| FEI/EIN Number |
85-1010739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 SW 102 CT, MIAMI, FL, 33165 |
| Mail Address: | 5401 SW 99 CT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pomar Ulises | Manager | 4001 SW 102 CT, MIAMI, FL, 33165 |
| POMAR LOURDES H | Agent | 5401 SW 99 CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-12 |
| Florida Limited Liability | 2019-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
