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MONTERREY TAQUERIA II LLC - Florida Company Profile

Company Details

Entity Name: MONTERREY TAQUERIA II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTERREY TAQUERIA II 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: 09 Aug 2022 (3 years ago)
Date of dissolution: 24 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: L22000349645
FEI/EIN Number 88-3663236

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

Address: 1801 GEORGE JENKINS BLVD, LAKELAND, FL, 33815, US
Mail Address: 4810 CHARRO LANE, PLANT CITY, FL, 33565, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJERA ACEVEDO MA DE LA LUZ Authorized Member 4810 CHARRO LN, PLANT CITY, FL, 33565
VERGARA GARCIA ROMUALDO Authorized Member 4810 CHARRO LN, PLANT CITY, FL, 33565
VERGARA ROMUALDO Agent 4810 CHARRO LN, PLANT CITY, FL, 33565

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014874 MONTERREY TAQUERIA II ACTIVE 2023-01-31 2028-12-31 - 1801 GEORGE JENKINS BLVD, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-24 - -
LC AMENDMENT 2023-10-13 - -
REGISTERED AGENT NAME CHANGED 2023-10-13 VERGARA, ROMUALDO -
REGISTERED AGENT ADDRESS CHANGED 2023-10-13 4810 CHARRO LN, PLANT CITY, FL 33565 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 1801 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-24
ANNUAL REPORT 2024-05-01
LC Amendment 2023-10-13
ANNUAL REPORT 2023-01-22
Florida Limited Liability 2022-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State