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MONTESINO FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MONTESINO FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTESINO FINANCIAL GROUP 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: 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: 23 Aug 2019 (6 years ago)
Date of dissolution: 27 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2020 (5 years ago)
Document Number: L19000215691
Address: 323 NAVARRE AVE., SUITE 103, CORAL GABLES, FL, 33134, US
Mail Address: 323 NAVARRE AVE., SUITE 103, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTESINO JOSE G Authorized Person 323 NAVARRE AVE., CORAL GABLES, FL, 33134
MONTESINO JOSE Agent 323 NAVARRE AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-27 - -
LC AMENDMENT 2019-10-15 - -
LC AMENDMENT 2019-09-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-27
LC Amendment 2019-10-15
LC Amendment 2019-09-18
Florida Limited Liability 2019-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State