| Entity Name: | MONTCANE FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTCANE FINANCE 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 Sep 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: | L19000230598 |
| FEI/EIN Number |
84-3126473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 NW 167th Street, NORTH MIAMI BEACH, FL, 33169, US |
| Mail Address: | 75 NW 167th Street, NORTH MIAMI BEACH, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR CARNEGIE | Manager | 823 NE 199th Street apt 201, Miami, FL, 33179 |
| DESIR CARNEGIE | Agent | 823 NE 199th Street apt 201, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 75 NW 167th Street, Suite 2, NORTH MIAMI BEACH, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 75 NW 167th Street, Suite 2, NORTH MIAMI BEACH, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-30 | 823 NE 199th Street apt 201, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-06 |
| Florida Limited Liability | 2019-09-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
