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MONTI REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: MONTI REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTI REAL ESTATE 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: 30 Oct 2020 (4 years ago)
Date of dissolution: 07 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2023 (2 years ago)
Document Number: L20000345158
FEI/EIN Number 85-3868066

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 558 OLD COUNTRY RD. SE, PALM BAY, FL, 32909, US
Mail Address: 558 OLD COUNTRY RD. SE, PALM BAY, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANCOCK JUANITA Authorized Member 4061 Wilkes Drive, Melbourne, FL, 32901
MONTI SHELBY Authorized Member 4061 Wilkes Drive, Melbourne, FL, 32901
MONTI LAURENCE A Authorized Member 4061 WILKES DR, MELBOURNE, FL, 32901
HANCOCK JUANITA MRS Agent 4061 WILKES DR, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-07 - -
CHANGE OF MAILING ADDRESS 2022-12-05 558 OLD COUNTRY RD. SE, PALM BAY, FL 32909 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-20 558 OLD COUNTRY RD. SE, PALM BAY, FL 32909 -
LC AMENDMENT 2022-02-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 4061 WILKES DR, MELBOURNE, FL 32901 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-07
ANNUAL REPORT 2022-02-22
LC Amendment 2022-02-07
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-10-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State