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MONTINERI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MONTINERI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTINERI HOLDINGS 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: 13 Apr 2022 (3 years ago)
Date of dissolution: 22 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: L22000178320
FEI/EIN Number 88-2104120

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

Address: 2664 ROBERT STREET, JACKSONVILLE, FL, 32207, US
Mail Address: 2664 ROBERT STREET, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTINERI MATTHEW J Manager 384 SPANISH CREEK DR, PONTE VEDRA, FL, 32081
DUBOIS JULIE A Manager 3621 E AMANDA COURT, ST. JOHNS, FL, 32259
MONTINERI JOSEPH M Manager 188 SIMPKINS DRIVE, BRISTOL, CT, 06010
MONTINERI MATTHEW J Agent 2664 ROBERT STREET, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-22
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-23
Florida Limited Liability 2022-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State