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