| Entity Name: | MONTEREY GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY GROUP HOLDINGS 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: | 12 Sep 2022 (3 years ago) |
| Document Number: | L22000397152 |
| FEI/EIN Number |
92-0354323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 MAGNOLIA WAY, TEQUESTA, FL, 33469 |
| Mail Address: | 104 MAGNOLIA WAY, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER MATTHEW R | Manager | 104 MAGNOLIA WAY, TEQUESTA, FL, 33469 |
| SENG RYAN M | Manager | 950 BRICKELL BAY DRIVE, UNIT 5102, MIAMI, FL, 33131 |
| MATTHEW HARPER R | Agent | 104 MAGNOLIA WAY, TEQUESTA, FL, 33469 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-09-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
