| Entity Name: | MONTEREY IN BAY COUNTY, 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: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M04000001542 |
| FEI/EIN Number |
201078379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 CITY SQUARE, SUITE 5, HOSCHTON, GA, 30548 |
| Mail Address: | P. O. BOX 781, HOSCHTON, GA, 30005 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Logan Victor | Chief Financial Officer | P. O. BOX 781, HOSCHTON, GA, 30005 |
| SHIVER GREGORY S | Agent | 3907 Tanner Road, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 3907 Tanner Road, DOVER, FL 33527 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 27 CITY SQUARE, SUITE 5, HOSCHTON, GA 30548 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 27 CITY SQUARE, SUITE 5, HOSCHTON, GA 30548 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-04 | SHIVER, GREGORY S | - |
| NAME CHANGE AMENDMENT | 2005-03-15 | MONTEREY IN BAY COUNTY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
