| Entity Name: | MONTERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO INVESTMENTS 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: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000188015 |
| FEI/EIN Number |
84-2776640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 714 Dante Ave S, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 714 Dante Ave S, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO MAIRELIS | Manager | 8671 NW 18 ST, Pembroke Pines, FL, 33024 |
| Mirabal Brage Arnaldo M | Manager | 8671 NW 18 ST, Pembroke Pines, FL, 33024 |
| MONTERO MAIRELIS | Agent | 8671 NW 18 ST, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 714 Dante Ave S, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 714 Dante Ave S, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 8671 NW 18 ST, Pembroke Pines, FL 33024 | - |
| REINSTATEMENT | 2022-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | MONTERO, MAIRELIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-21 |
| REINSTATEMENT | 2022-01-28 |
| REINSTATEMENT | 2020-10-12 |
| Florida Limited Liability | 2019-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
