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MONTEREY 20, LLC - Florida Company Profile

Company Details

Entity Name: MONTEREY 20, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEREY 20, 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: 11 Feb 2022 (3 years ago)
Document Number: L22000070795
FEI/EIN Number 88-0815520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19802 SEA RIDER WAY, LUTZ, FL, 33559
Mail Address: 19802 SEA RIDER WAY, LUTZ, FL, 33559
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ANDREW LJR Manager 19802 SEA RIDER WAY, LUTZ, FL, 33559
SMITH MARTHA Manager 19802 SEA RIDER WAY, LUTZ, FL, 33559
LEE JIM Agent 500 S. FLORIDA AVENUE, LAKELAND, FL, 33801

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State