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THE MONTES TWINS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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