| Entity Name: | MONTECITO I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | M22000003345 |
| FEI/EIN Number |
262411097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5448 APEX PEAKWAY #196, APEX, NC, 27502, US |
| Mail Address: | 1723 CAPSTONE DRIVE, DURHAM, NC, 27713, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| FOLEY MICHAEL | Manager | 2810 SOMERSET PARK DR #102, TAMPA, FL, 33613 |
| Foley Michael | Agent | 2810 SOMERSET PARK DRIVE, #102, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | Foley, Michael | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| REINSTATEMENT | 2023-10-02 |
| Foreign Limited | 2022-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
