| Entity Name: | MONTE DEI PASCHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Sep 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2010 (14 years ago) |
| Document Number: | L04000070918 |
| FEI/EIN Number | 202467074 |
| Address: | 235 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 235 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MORGAN WHITNEY, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CINQUE TERRE TRUST | Managing Member | 235 Lincoln Rd Suite 307, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LONDONO JACKELINE | Manager | 235 Lincoln Rd Suite 307, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 235 LINCOLN RD, 307, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 235 LINCOLN RD, 307, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 235 LINCOLN RD, 307, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | MORGAN WHITNEY | No data |
| LC AMENDMENT | 2010-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
