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Y. MONTES CONSTRUCTION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: Y. MONTES CONSTRUCTION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y. MONTES CONSTRUCTION SERVICES 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: 27 Jun 2022 (3 years ago)
Date of dissolution: 23 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2023 (2 years ago)
Document Number: L22000300291
FEI/EIN Number 883455834

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

Address: 324 SUNNY FIELD CT, EUSTIS, FL, 32726, US
Mail Address: 324 SUNNY FIELD CT, EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARIOS YESENIA Authorized Member 324 SUNNY FIELD CT., EUSTIS, FL, 32726
LARIOS YESENIA Manager 324 SUNNY FIELD CT., EUSTIS, FL, 32726
LARIOS YESENIA Agent 324 SUNNY FIELD CT., EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-05 324 SUNNY FIELD CT, EUSTIS, FL 32726 -
CHANGE OF MAILING ADDRESS 2023-03-05 324 SUNNY FIELD CT, EUSTIS, FL 32726 -
REGISTERED AGENT NAME CHANGED 2023-03-05 LARIOS, YESENIA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-05 324 SUNNY FIELD CT., EUSTIS, FL 32726 -
CONVERSION 2022-06-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P22000035974. CONVERSION NUMBER 100000228271

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000398081 ACTIVE 1000000961834 LAKE 2023-08-15 2033-08-23 $ 743.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-23
ANNUAL REPORT 2023-03-05
Florida Limited Liability 2022-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State