| Entity Name: | MONTERA INVESTMENT 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: | 08 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M23000010509 |
| FEI/EIN Number |
854306620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR STE 2700, MIAMI, FL, 33131, US |
| Mail Address: | 800 SE 4TH AVE STE 821, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAHMOUND KAREEM | Manager | 1001 BRICKELL BAY DR., SUITE 2700, MIAMI, FL, 33131 |
| PULVER CPA, LLC | Agent | 800 SE 4TH AVE STE 821, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2023-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
