| Entity Name: | MONTEREY CAPITAL, 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: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M03000000598 |
| FEI/EIN Number |
061662312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 OVERLOOK DRIVE, DESTIN, FL, 32550 |
| Mail Address: | 42 OVERLOOK DRIVE, DESTIN, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WYATT PAUL | Manager | 42 OVERLOOK DRIVE, DESTIN, FL, 32550 |
| BORNSTEIN JOSEPH P | Agent | 11801 ACORN WOODS TERRACE, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2003-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
