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Monterey Capital Partners, Llc
LEI 549300OHD964ZWPWVK45
Legal Address [en]
C/O DIMOND, VIVIAN Z
2665 SOUTH BAYSHORE DRIVE
M102
MIAMI US-FL US 33133
Headquarters Address [en]
2665 South Bayshore Drive
Suite M-102
Coconut Grove
Miami US-FL US 33133
External Public Records
LEI Registration Details
L E I
549300OHD964ZWPWVK45
Legal Name
MONTEREY CAPITAL PARTNERS, LLC
Authority Authority I D
RA000603
Authority Authority I D
L05000031997
Legal Jurisdiction
US-FL
Legal Form Legal Form Code
8N21
Status
ACTIVE
Initial Date
2018-06-13 10:31:00
Last Update Date
2021-09-10 02:31:00
Status
LAPSED
Next Renewal Date
2021-09-09 12:18:00
Managing L O U
EVK05KS7XY1DEII3R011
[Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000603
Validation Authority Validation Authority I D
L05000031997
LEI Registration Exception(s)
Direct Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Consent Not Obtained
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