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XIOMARA MONTES LLC - Florida Company Profile

Company Details

Entity Name: XIOMARA MONTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XIOMARA MONTES 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: 18 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000363952
FEI/EIN Number APPLIED FOR

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

Mail Address: 10037 VERSE ALY, WINTER GARDEN, FL, 34787, US
Address: TRANSVERSAL 51B #64B85, URB AGUAMARINA TORRE 3 APTO 1207, ANTIOQUIA, ME, 05003-4, CO
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATARSIS COUNSELING LLC Agent -
MONTES XIOMARA Manager TRANSVERSAL 51B #64B85, ANTIOQUIA, ME, 050034
SILVERA JESSICA Auth 10037 VERSE ALY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-18
Florida Limited Liability 2022-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State