| Entity Name: | MONTEREY350SY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY350SY, 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: | 31 Jan 2022 (3 years ago) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L22000052434 |
| FEI/EIN Number |
87-4717957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 HARBOR DR., SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 215 PORTSIDE AVE., PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DAVID P | Manager | 215 PORTSIDE AVE., PONTE VEDRA, FL, 32081 |
| SMITH DAVID P | Agent | 215 PORTSIDE AVE., PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 |
| ANNUAL REPORT | 2023-02-27 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
