Entity Name: | THE MONTES TWINS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE MONTES TWINS, 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: | 04 May 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L20000119750 |
FEI/EIN Number |
85-1168093
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 69 lisa lane, Lake Worth, FL, 33462, US |
Mail Address: | 1717 N Verdugo Rd, 104, Glendale, CA, 91208, US |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAUTISTA JESSICA | Authorized Member | 69 lisa ln, Lake Worth, FL, 33462 |
MONTES DE OCA ALICIA | Member | 69 lisa ln, Lake Worth, FL, 33462 |
MONTES DE OCA ALEXA | Member | 69 lisa ln, Lake Worth, FL, 33462 |
BAUTISTA JESSICA | Agent | 69 lisa ln, Lake worth, FL, 33462 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 69 lisa lane, Lake Worth, FL 33462 | - |
CHANGE OF MAILING ADDRESS | 2021-01-31 | 69 lisa lane, Lake Worth, FL 33462 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 69 lisa ln, Lake worth, FL 33462 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-31 |
Florida Limited Liability | 2020-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State