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MONTENEGRO CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MONTENEGRO CAPITAL INVESTMENTS, 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 May 2017 (8 years ago)
Date of dissolution: 08 Apr 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: M17000004314
FEI/EIN Number 821318005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 S. Ocean Drive #8D, Hollywood, FL, 33019, US
Mail Address: 1600 S. Ocean Drive #8D, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
SANABIA JACQUELINE Manager 1600 S. Ocean Drive #8D, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 1600 S. Ocean Drive #8D, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2018-03-20 1600 S. Ocean Drive #8D, Hollywood, FL 33019 -

Documents

Name Date
WITHDRAWAL 2019-04-08
ANNUAL REPORT 2018-03-20
Foreign Limited 2017-05-22

Date of last update: 02 May 2025

Sources: Florida Department of State