| Entity Name: | MONTERDE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERDE INVESTMENTS 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: | 17 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000494487 |
| FEI/EIN Number |
32-0671092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 GALEN DRIVE, APT 404, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 300 GALEN DRIVE, APT 404, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA FERNANDEZ ELVIA P | Authorized Member | 300 GALEN DRIVE APT 404, KEY BISCAYNE, FL, 33149 |
| RIVERA FERNANDEZ FRANCISCO E | Authorized Member | 300 GALEN DRIVE APT 404, KEY BISCAYNE, FL, 33149 |
| FIGUEROA ISABEL | Agent | 300 GALEN DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
