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MONTJUIC CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONTJUIC CAPITAL GROUP, 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: 19 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M17000005212
FEI/EIN Number 82-1180394

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

Address: 2050 Coral Way, Miami, FL, 33145, US
Mail Address: 2050 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
QUINTERO LUIS C Manager 2050 Coral Way, Miami, FL, 33145
QUINTERO LUIS Agent 2050 Coral Way, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000113132 GLOBAL DEVELOPERS EXPIRED 2017-10-12 2022-12-31 - 50 BISCAYNE BLVD, 2810, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-21 2050 Coral Way, Ste 306, Miami, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 2050 Coral Way, Ste 306, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-10-21 2050 Coral Way, Ste 306, Miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2020-10-21 QUINTERO, LUIS -
REINSTATEMENT 2020-10-21 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-10 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-10-21
REINSTATEMENT 2019-10-10
ANNUAL REPORT 2018-03-12
Foreign Limited 2017-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State