| Entity Name: | LOS MONTANESES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS MONTANESES, 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: | 12 Mar 2021 (4 years ago) |
| Date of dissolution: | 25 Jun 2024 (10 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | L21000103299 |
| FEI/EIN Number |
37-2028177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 REDWOOD LANE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 365 REDWOOD LANE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCARDINI MARCELO | Manager | 365 REDWOOD LANE, KEY BISCAYNE, FL, 33149 |
| GATICA MARCELA F | Manager | 365 REDWOOD LANE, KEY BISCAYNE, FL, 33149 |
| LARA MARIA JIMENA | Agent | 365 REDWOOD LANE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-06-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-06-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
