| 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) |
| Organization Number: | 0865511 |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 22 May 2020 (4 years ago) |
| Managed By: | Members |
| Principal Office: | 427 Shawnee Ave., Lexington, KY 40505 |
| Principal Office ZIP code: | 40505 |
| Name | Role |
|---|---|
| BIATRIS A GOMEZ | Registered Agent |
| Name | Role |
|---|---|
| Hugo Gonzales Montiel | Organizer |
| Name | Role |
|---|---|
| Hugo Gonzalez Montiel | Member |
| Name | Status | Expiration Date |
|---|---|---|
| LA CABANA MEXICAN AND SEA FOOD | Expiring | 2025-05-22 |
| LA CABANA MEXICAN AND SEAFOOD | Inactive | 2018-10-02 |
| 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: 17 Nov 2024
Sources: Kentucky Secretary of State
