| Entity Name: | MONTSERRAT SWIMWEAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTSERRAT SWIMWEAR 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 10 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | L20000256423 |
| FEI/EIN Number |
85-3350574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 174TH ST, APT 701, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 301 174TH ST, APT 701, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANE VIVIANA C | Authorized Member | 301 174TH ST APT 701, SUNNY ISLES BEACH, FL, 33160 |
| BALZA GILBERTO AMR | Agent | 7825 Camino Real, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7825 Camino Real, 112, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
