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MONSERRAT VENTURE LLC - Florida Company Profile

Company Details

Entity Name: MONSERRAT VENTURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONSERRAT VENTURE 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: 04 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Apr 2021 (4 years ago)
Document Number: L19000148458
FEI/EIN Number 84-2132456

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

Address: 5537 Sheldon Rd, Tampa, FL, 33615, US
Mail Address: 5537 Sheldon Rd, Tampa, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HATLEY GEIRIS M Manager 2841 SUNRISE RD, LADY LAKE, FL, 32159
MONSERRAT LUIS Manager 2841 SUNRISE RD, LADE LAKE, FL, 32159
HATLEY GEIRIS M Agent 2841 SUNRISE RD, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 HATLEY, GEIRIS M -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 2841 SUNRISE RD, LADY LAKE, FL 32159 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 5537 Sheldon Rd, Suite B, Tampa, FL 33615 -
CHANGE OF MAILING ADDRESS 2024-01-31 5537 Sheldon Rd, Suite B, Tampa, FL 33615 -
LC AMENDMENT 2021-04-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-04-30
LC Amendment 2021-04-19
ANNUAL REPORT 2020-09-18
Florida Limited Liability 2019-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State