| Entity Name: | MONTEREY INVESTMENT COMPANY, 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 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M06000000674 |
| FEI/EIN Number |
412162763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SEITS DANIEL S | Managing Member | 976 SW 11TH STREET, BOCA RATON, FL, 33486 |
| SILVERIO BRIAN M | Agent | SILVERIO & HALL, P.A., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-21 | 976 SW 11TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-21 | 976 SW 11TH STREET, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| Foreign Limited | 2006-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
