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MONTINPETROL LLC

Company Details

Entity Name: MONTINPETROL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Mail Address: 1690 S Congress Blvd, Ste 6, Delray, FL 33445
Address: 5517 N Military Trail, Ap 906, Boca Raton, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ARIAS, MARIA P Agent 5517 N MILITARY TRAIL AP 906, BOCA RATON, FL 33496

Authorized Member

Name Role Address
ARIAS, CARLOS J Authorized Member 7318 Lagrange Point, Katy, TX 77493
ARIAS, MARIA P Authorized Member 5517 N MILITARY TRAIL, Ap 906 Boca Raton, FL 33496

Manager

Name Role Address
MONTINPETROL, S.A. Manager CRA 7 BIS 124 94, BOGOTA, CUNDINAMARCA 250111 CO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028881 MPTL TUNNELING ACTIVE 2023-03-02 2028-12-31 No data 5517 N MILITARY TRAIL,APT 906, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-24 5517 N Military Trail, Ap 906, Boca Raton, FL 33496 No data
CHANGE OF MAILING ADDRESS 2024-03-11 5517 N Military Trail, Ap 906, Boca Raton, FL 33496 No data
LC AMENDMENT 2024-02-01 No data No data
LC AMENDMENT 2022-07-05 No data No data
REGISTERED AGENT NAME CHANGED 2022-07-05 ARIAS, MARIA P No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-05 5517 N MILITARY TRAIL AP 906, BOCA RATON, FL 33496 No data

Documents

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: 12 Jan 2025

Sources: Florida Department of State