| Entity Name: | DG MONTES SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG MONTES SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | L22000005126 |
| FEI/EIN Number |
87-4317426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531 DREXEL RD LOT 386, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 1531 DREXEL RD LOT 386, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DEYVI G | Authorized Person | 1531 DREXEL RD LOT 386, WEST PALM BEACH, FL, 33417 |
| MORALES SUSANA | Authorized Representative | 1531 DREXEL RD LOT 386, WEST PALM BEACH, FL, 33417 |
| GONZALEZ MONTES DEYVI | Agent | 1531 DREXEL RD LOT 386, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | ALL FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 9101 LAKERIDGE BLVD, STE 22, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | GONZALEZ MONTES, DEYVI | - |
| LC AMENDMENT | 2022-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-11 |
| LC Amendment | 2022-02-03 |
| Florida Limited Liability | 2021-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
