| Entity Name: | MONTEGO BAY SOUTHWEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 09 Aug 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Aug 2006 (19 years ago) |
| Document Number: | M02000001751 |
| FEI/EIN Number |
030472797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 MARKET STREET, 28TH FLOOR, PHILADELPHIA, PA, 19103 |
| Mail Address: | 1818 MARKET STREET, 28TH FLOOR, PHILADELPHIA, PA, 19103 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUNROE W. BRADLEY E | Agent | 239 E. VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| RAIT MONTEGO BAY MANAGER, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-08-09 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-08-09 |
| ANNUAL REPORT | 2006-07-27 |
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-03-07 |
| Foreign Limited | 2002-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
