| Entity Name: | MONTE CARLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L03000025011 |
| FEI/EIN Number | 200801317 |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FADEL JOSEPH | Manager | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-06 | DE LOS SANTOS, OLGA ESQ. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
