| Entity Name: | MONTEREY PREMIUM FINANCE 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: | 06 Dec 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M20000000305 |
| FEI/EIN Number |
843709526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16700 N. THOMSON PEAK PARKWAY, SUITE:240, SCOTTSDALE, AZ, 85260, US |
| Mail Address: | 16700 N. THOMSON PEAK PARKWAY, SUITE:240, SCOTTSDALE, AZ, 85260, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| WATERBURY CLIFTON | Manager | 16700 N. THOMSON PEAK PARKWAY, SUITE:240, SCOTTSDALE, AZ, 85260 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2019-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
