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DG MONTES SERVICES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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