| Entity Name: | KEY MONTE CARLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 May 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Sep 2024 (4 months ago) |
| Document Number: | L00000006059 |
| FEI/EIN Number | 651018699 |
| Mail Address: | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Address: | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900JKYQXUCTU2CI61 | L00000006059 | US-FL | GENERAL | ACTIVE | 2000-05-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Laura E. Kelly, P.A., 1430 South Dixie Highway, Suite 309, Coral Gables, US-FL, US, 33146 |
| Headquarters | 407 LINCOLN ROAD, PH-N, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2020-04-01 |
| Last Update | 2024-01-26 |
| Status | ISSUED |
| Next Renewal | 2025-02-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L00000006059 |
| Name | Role |
|---|---|
| EUROAMERICAN GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TORRES ANGEL E | Vice President | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| MUNOZ DELGADO DE ROBGONZALO | Vice President | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MUNOZ DELGADO DE ROBMARIA H | Secretary | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RUIZ IVAN | President | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000036333 | MONTE CARLO | ACTIVE | 2014-04-11 | 2029-12-31 | No data | 407 LINCOLN RD.., PH-N, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | EUROAMERICAN GROUP INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 407 LINCOLN ROAD #PH-N, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 | No data |
| LC DISSOCIATION MEM | 2016-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-09-24 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-30 |
| CORLCDSMEM | 2016-09-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
