| Entity Name: | MONREY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONREY INVESTMENT 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. |
| 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: | 07 May 2020 (5 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: | L20000123516 |
| FEI/EIN Number |
85-1082958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 PRINCETON AVE, SANFORD, FL, 32773, US |
| Mail Address: | 2510 PRINCETON AVE, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA ANGELICA M | Managing Member | 2510 PRINCETON AVE, SANFORD, FL, 32773 |
| MONTILLA ANGELICA | Agent | 2510 Princeton Ave, Sanford, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | MONTILLA, ANGELICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 2510 Princeton Ave, Sanford, FL 32773 | - |
| LC AMENDMENT | 2020-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-16 | 2510 PRINCETON AVE, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-16 | 2510 PRINCETON AVE, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-06 |
| LC Amendment | 2020-11-16 |
| Florida Limited Liability | 2020-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
