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MONTEREY GROUP HOLDINGS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Documents

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