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MONTEZA LLC - Florida Company Profile

Company Details

Entity Name: MONTEZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEZA 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: 28 Jun 2021 (4 years ago)
Date of dissolution: 02 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: L21000296681
FEI/EIN Number 87-1263525

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

Address: 3303 161ST TER NORTH, LOXAHATCHEE, FL, 33470, US
Mail Address: 3303 161ST TER NORTH, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAT AIME CMS Manager 3303 161ST TER NORTH, LOXAHATCHEE, FL, 33470
MENDOZA-RODRIGUEZ MILLY KMS Manager 8972 BANYAN BLVD, LOXAHATCHEE, FL, 33470
TAT AIME CMS Agent 3303 161ST TER NORTH, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-02
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State