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MONTERO BROTHERS INVESMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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