| Entity Name: | THE MONTREUX GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONTREUX GROUP, L.C. 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: | 14 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | L97000000415 |
| FEI/EIN Number |
650750963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-21 | 560 MAIN STREET, SUITE 2A, LOCH ARBOUR, NJ 07711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-21 | 100 SE 2ND STREET, SUITE 4000, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2000-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-07-21 | 560 MAIN STREET, SUITE 2A, LOCH ARBOUR, NJ 07711 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-21 | LOREDO, JOSE AESQ. | - |
| NAME CHANGE AMENDMENT | 1997-04-18 | THE MONTREUX GROUP, L.C. | - |
| 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 Apr 2025
Sources: Florida Department of State
