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