| Entity Name: | MONTINPETROL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTINPETROL 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 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L22000234753 |
| FEI/EIN Number |
88-1286691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1690 S Congress Blvd, Delray, FL, 33445, US |
| Address: | 5517 N Military Trail, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS CARLOS J | Authorized Member | 7318 Lagrange Point, Katy, TX, 77493 |
| ARIAS MARIA P | Authorized Member | 5517 N MILITARY TRAIL, Boca Raton, FL, 33496 |
| MONTINPETROL, S.A. | Manager | CRA 7 BIS 124 94, BOGOTA, CU, 25011 |
| ARIAS MARIA P | Agent | 5517 N MILITARY TRAIL AP 906, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000028881 | MPTL TUNNELING | ACTIVE | 2023-03-02 | 2028-12-31 | - | 5517 N MILITARY TRAIL,APT 906, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-24 | 5517 N Military Trail, Ap 906, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 5517 N Military Trail, Ap 906, Boca Raton, FL 33496 | - |
| LC AMENDMENT | 2024-02-01 | - | - |
| LC AMENDMENT | 2022-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-05 | ARIAS, MARIA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-05 | 5517 N MILITARY TRAIL AP 906, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| LC Amendment | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| LC Amendment | 2022-07-05 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
