| Entity Name: | MONTEREY INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M06000000674 |
| FEI/EIN Number | 412162763 |
| Address: | 976 SW 11TH STREET, BOCA RATON, FL, 33486, US |
| Mail Address: | 976 SW 11TH STREET, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| SILVERIO BRIAN M | Agent | SILVERIO & HALL, P.A., MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| SEITS DANIEL S | Managing Member | 976 SW 11TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-21 | 976 SW 11TH STREET, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-21 | 976 SW 11TH STREET, BOCA RATON, FL 33486 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| Foreign Limited | 2006-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
