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MONTERO FAMILY LLC

Company Details

Name: MONTERO FAMILY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Apr 2015 (10 years ago)
Organization Date: 02 Apr 2015 (10 years ago)
Last Annual Report: 24 Feb 2025 (18 days ago)
Managed By: Managers
Organization Number: 0918534
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40510
City: Lexington
Primary County: Fayette County
Principal Office: 3512 Roalie Rd., Lexington, KY 40510
Place of Formation: KENTUCKY

Organizer

Name Role
Bruno Mauricio Montero Organizer

Manager

Name Role
Sybil Montero Manager
Bruno Montero Manager

Registered Agent

Name Role
Sybil Dawahare Montero Registered Agent

Former Company Names

Name Action
Montero Arbonne LLC Old Name

Filings

Name File Date
Annual Report 2025-02-24
Reinstatement Approval Letter Revenue 2024-11-20
Reinstatement 2024-11-20
Reinstatement Certificate of Existence 2024-11-20
Administrative Dissolution 2024-10-12
Annual Report 2023-05-20
Annual Report 2022-03-20
Annual Report 2021-07-05
Annual Report 2020-03-20
Annual Report 2019-06-07

Sources: Kentucky Secretary of State