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MONTICELLO LAND COMPANY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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