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Home > USA > Nevada State Companies > MONTICELLO GROUP, LLC.
Company Information for

MONTICELLO GROUP, LLC.

NEVADA CORPORATE HEADQUARTERS, INC, 4730 S. FORT APACHE RD SUITE 300, LAS VEGAS, NV, 89147-7947,
Company Registration Number
USNV20011110112
Domestic Limited-Liability Company
Active

Company Overview

About Monticello Group, Llc.
MONTICELLO GROUP, LLC. was founded on 2001-10-04 and has its registered office in Las Vegas. The organisation's status is listed as "Active". Monticello Group, Llc. is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
MONTICELLO GROUP, LLC.
 
Legal Registered Office / Registered Agent
NEVADA CORPORATE HEADQUARTERS, INC
4730 S. FORT APACHE RD SUITE 300
LAS VEGAS
NV
89147-7947
 
Filing Information
Company Number USNV20011110112
Nevada DoS ID# 20011110112
Date formed 2001-10-04
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 11:26:10
Primary Source:Nevada Department of State
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Companies with same name MONTICELLO GROUP, LLC.
The following companies were found which have the same name as MONTICELLO GROUP, LLC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTICELLO GROUP INC. 55 WATERMILL LANE, SUITE 200 GREAT NECK NY 11021 Active Company formed on the 2010-06-03
MONTICELLO GROUP INC. 833-4445 CALGARY TRAIL EDMONTON ALBERTA T6H 5R7 Active Company formed on the 2010-02-17
Monticello Group, LLC 1760 RESTON PARKWAY RESTON VA 20190 Active Company formed on the 2010-06-25
Monticello Group Limited Unknown Company formed on the 2012-12-19
MONTICELLO GROUP CORPORATION 1001 BRICKELL BAY DRIVE MIAMI FL 33131 Inactive Company formed on the 1999-08-06
MONTICELLO GROUP LLC 2000 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2015-06-16
MONTICELLO GROUP PTY LTD Active Company formed on the 2017-05-31
MONTICELLO GROUP LIMITED Michigan UNKNOWN
MONTICELLO GROUP LLC California Unknown
MONTICELLO GROUP INCORPORATED New Jersey Unknown
MONTICELLO GROUP LIMITED THE District of Columbia Unknown
MONTICELLO GROUP LLC 17303 120TH LN SE APT L302 RENTON WA 980586204 Active Company formed on the 2022-07-25

Company Officers of MONTICELLO GROUP, LLC.

Current Directors
Officer Role Date Appointed
VILMA THOMAS
 Manager
Previous Officers
Officer Role Date Appointed Date Resigned
BERNICE BRYCE
 Manager
VILMA THOMAS
 Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08Annual List15-16
2014-09-11Annual List14-15
2013-10-28Annual List
2012-09-20Annual List
2011-10-11Annual List11-12
2010-10-29Annual List
2010-10-05Registered Agent Change
2009-08-28Annual List
2008-08-29Annual List
2007-10-17Annual List
2007-06-18Registered Agent Change
2006-10-26Annual List
2005-09-22Annual List
2004-12-20Annual List
2004-10-22Annual ListList of Officers for 2004 to 2005
2003-12-09Annual List
2002-09-30Annual List
2001-10-22Initial List
2001-10-04Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MONTICELLO GROUP, LLC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTICELLO GROUP, LLC.
Intangible Assets
Patents
We have not found any records of MONTICELLO GROUP, LLC. registering or being granted any patents
Domain Names
We do not have the domain name information for MONTICELLO GROUP, LLC.
Trademarks
We have not found any records of MONTICELLO GROUP, LLC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTICELLO GROUP, LLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MONTICELLO GROUP, LLC. are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTICELLO GROUP, LLC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTICELLO GROUP, LLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTICELLO GROUP, LLC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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