| Entity Name: | MONTEBLANCO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEBLANCO & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000027962 |
| FEI/EIN Number |
26-4369428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 Brodway, New York, NY, 10004, US |
| Mail Address: | 11 Broadway, New York, NY, 10004, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTEBLANCO & ASSOCIATES, LLC, NEW YORK | 5023255 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MONTEBLANCO SANDRO OEsq. | Managing Member | MANUEL DE LA FUENTE 676, LIMA, 04 |
| MONTEBLANCO OSCAR D | Managing Member | 8740 Braeridge Dr., Nehalem, OR, 97131 |
| Burlando Monica J | Managing Member | 11 Brodway, New York, NY, 10004 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-16 | 11 Brodway, 615, New York, NY 10004 | - |
| REINSTATEMENT | 2017-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-16 | 11 Brodway, 615, New York, NY 10004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-16 | 10 E. 40th, STREET, 10th FLOOR, NEW YORK, FL 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-16 | COGENCY GLOBAL, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-04-23 | MONTEBLANCO & ASSOCIATES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-04 |
| REINSTATEMENT | 2018-10-02 |
| REINSTATEMENT | 2017-11-16 |
| AMENDED ANNUAL REPORT | 2016-07-18 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment and Name Change | 2013-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
