Search icon

MONTEREY 201 LLC - Florida Company Profile

Company Details

Entity Name: MONTEREY 201 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEREY 201 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: 02 May 2023 (2 years ago)
Document Number: L23000216308
FEI/EIN Number 92-3887128

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

Address: 9700 SW 104 STREET, MIAMI, FL, 33176
Mail Address: 9700 SW 104 STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARCOS TOMAS Manager 9700 SW 104 STREET, MIAMI, FL, 33176
DE ARCOS TOMAS Agent 9700 SW 104 STREET, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-01-11
Florida Limited Liability 2023-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State