| Entity Name: | MONTERO BROTHERS INVESMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO BROTHERS INVESMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | L20000177248 |
| FEI/EIN Number |
85-4244244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99TH AVE., UNIT 13, DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 99TH AVE., UNIT 13, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO JOSE L | Manager | 11358 NW 53 LANE, DORAL, FL, 33178 |
| CASASNOVAS LISELLOT | Authorized Member | 11358 NW 53 LANE, DORAL, FL, 33178 |
| MONTERO JOSE L | Agent | 5930 NW 99TH AVE., UNIT 13, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-30 | 5930 NW 99TH AVE., UNIT 13, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 5930 NW 99TH AVE., UNIT 13, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-30 | 5930 NW 99TH AVE., UNIT 13, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-06-30 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-02 |
| Florida Limited Liability | 2020-06-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
