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L&C MONTEMAR INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: L&C MONTEMAR INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L&C MONTEMAR INVESTMENT 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: 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: 22 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000074717
FEI/EIN Number 88-1126777

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

Address: 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326, US
Mail Address: 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATRICIO ENRIQUE LUEJE ARAYA Manager 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326
MARIA CARLA CRIGNOLA GERINI Manager 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-27 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2023-03-27
Florida Limited Liability 2022-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State