Entity Name: | MONTICELLO LAND 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: | 04 Sep 1996 (29 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | M96000000338 |
FEI/EIN Number |
561982667
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8806 WINGED BOURNE, CHARLOTTE, NC, 28210 |
Mail Address: | 8806 WINGED BOURNE, CHARLOTTE, NC, 28210 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
ROBERTS WILLIAM V | Managing Member | 8806 WINGED BOURNE, CHARLOTTE, NC, 28210 |
MAZEINE ALYCE R | Managing Member | 6019 LANCELOT DR., CHARLOTTE, NC, 28270 |
MAZEINE PETER G | Managing Member | 6019 LANCELOT DR., CHARLOTTE, NC, 28270 |
FRAZIER W. ROBINSON | Agent | 1515 RIVERSIDE AVENUE, SUITE A, JACKSONVILLE, FL, 32204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2000-05-02 | FRAZIER, W. ROBINSON | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-02 | 1515 RIVERSIDE AVENUE, SUITE A, JACKSONVILLE, FL 32204 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-01-10 |
ANNUAL REPORT | 2005-01-10 |
ANNUAL REPORT | 2004-01-15 |
LIMITED LIABILITY CORPORATION | 2003-01-27 |
ANNUAL REPORT | 2002-01-29 |
ANNUAL REPORT | 2001-01-22 |
Reg. Agent Change | 2000-05-02 |
ANNUAL REPORT | 2000-03-01 |
ANNUAL REPORT | 1999-02-22 |
ANNUAL REPORT | 1998-03-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State