| Entity Name: | MONTERO REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERO REALTY 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: | 18 Nov 2022 (2 years ago) |
| Document Number: | L22000493662 |
| FEI/EIN Number |
92-1389513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SUNNY ISLES BLVD, #607, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 400 SUNNY ISLES, SUNNY ISLES BLVD, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO DIAZ NELSON G | Manager | 400 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160 |
| MONTERO DIAZ NELSON G | Agent | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000111563 | NELSON GABRIEL MONTERO DIAZ | ACTIVE | 2023-09-11 | 2028-12-31 | - | 400 SUNNY ISLES BLVD, APT 607, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 400 SUNNY ISLES BLVD, #607, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 400 SUNNY ISLES BLVD, #607, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
