| Entity Name: | MONTE CARLO ASSOCIATES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 May 1998 (27 years ago) |
| Date of dissolution: | 13 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Oct 2010 (15 years ago) |
| Document Number: | A98000001109 |
| FEI/EIN Number |
650847165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137, US |
| Mail Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINS CRAIG | Agent | 3841 N. E. 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MONTE CARLO ASSOCIATES (DEL.) LLC (. CONVERSION NUMBER 900000108219 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | ROBINS, CRAIG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Conversion | 2010-10-13 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
