| Entity Name: | THE MONTREUX GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (24 years ago) |
| Document Number: | L97000000415 |
| FEI/EIN Number | 650750963 |
| Address: | 560 MAIN STREET, SUITE 2A, LOCH ARBOUR, NJ, 07711 |
| Mail Address: | 560 MAIN STREET, SUITE 2A, LOCH ARBOUR, NJ, 07711 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREDO JOSE A | Agent | 100 SE 2ND STREET, SUITE 4000, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUARCINO CORPORATION | Managing Member | 9400 BEVERLY CREST, BEVERLY HILLS, CA, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-21 | 560 MAIN STREET, SUITE 2A, LOCH ARBOUR, NJ 07711 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-21 | 100 SE 2ND STREET, SUITE 4000, MIAMI, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES | 2000-07-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-07-21 | 560 MAIN STREET, SUITE 2A, LOCH ARBOUR, NJ 07711 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-07-21 | LOREDO, JOSE AESQ. | No data |
| NAME CHANGE AMENDMENT | 1997-04-18 | THE MONTREUX GROUP, L.C. | No data |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2000-07-21 |
| ANNUAL REPORT | 1999-08-09 |
| ANNUAL REPORT | 1998-08-17 |
| NAME CHANGE | 1997-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
