| Entity Name: | MONTESINOS INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTESINOS INSURANCE 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: |
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: | 10 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000174823 |
| Address: | 3355 W 68TH ST, 142, HIALEAH, FL, 33018 |
| Mail Address: | 3355 W 68TH ST, 142, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO OSES WENDY I | Manager | 3355 W 68TH ST APTO 142, HIALEAH, FL, 33018 |
| MONTESINO OSES WENDY I | Agent | 3355 W 68TH ST, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069303 | SEBANDA INSURANCE | ACTIVE | 2023-06-06 | 2028-12-31 | - | 3355 W 68TH ST, 142, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
