| Entity Name: | THE MONTSERRAT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONTSERRAT GROUP 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: | 01 Feb 2022 (3 years ago) |
| Document Number: | L22000055278 |
| FEI/EIN Number |
880675326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Bay Drive. Unit 4204, miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Bay Drive. Unit 4204, miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG CLIVE | Authorized Member | 1751 JAMES AVENUE, MIAMI BEACH, FL, 33139 |
| GOH BYRON | Authorized Member | 1200 Brickell Bay Dr, MIAMI, FL, 33131 |
| CRAIG CLIVE | Agent | 1200 Brickell Bay Dr, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 1200 Brickell Bay Dr, Ph 4204, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 1200 Brickell Bay Drive. Unit 4204, miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 1200 Brickell Bay Drive. Unit 4204, miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-02-01 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
