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Montiel Group, LLC

Company Details

Name: Montiel Group, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 26 Aug 2013 (11 years ago)
Organization Date: 26 Aug 2013 (11 years ago)
Last Annual Report: 22 May 2020 (5 years ago)
Managed By: Members
Organization Number: 0865511
ZIP code: 40505
Primary County: Fayette
Principal Office: 427 Shawnee Ave., Lexington, KY 40505
Place of Formation: KENTUCKY

Registered Agent

Name Role
BIATRIS A GOMEZ Registered Agent

Organizer

Name Role
Hugo Gonzales Montiel Organizer

Member

Name Role
Hugo Gonzalez Montiel Member

Assumed Names

Name Status Expiration Date
LA CABANA MEXICAN AND SEA FOOD Expiring 2025-05-22
LA CABANA MEXICAN AND SEAFOOD Inactive 2018-10-02

Filings

Name File Date
Administrative Dissolution 2021-10-19
Certificate of Assumed Name 2020-05-22
Annual Report 2020-05-22
Reinstatement Certificate of Existence 2019-04-26
Reinstatement 2019-04-26
Administrative Dissolution 2018-10-16
Annual Report 2017-07-21
Annual Report 2016-07-11
Annual Report 2015-07-20
Registered Agent name/address change 2014-06-20

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State