| Entity Name: | MONTECITO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECITO HOLDINGS, 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: | 30 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000071318 |
| FEI/EIN Number |
223930417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSTI EMILIA | Managing Member | 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027 |
| GIUSTI CLAUDIA | Managing Member | 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027 |
| GIUSTI MARISA | Managing Member | 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027 |
| GIUSTI PATRICIA | Managing Member | 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027 |
| GIUSTI VINCENZO D | Managing Member | 17026 S.W. 52ND STREET, MIRAMAR, FL, 33027 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-06 | Peter M. Lopez, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-06 | 1911 NW 150th Ave., Suite 201, Pembroke Pines, FL 33028 | - |
| CANCEL ADM DISS/REV | 2010-03-16 | - | - |
| LC NAME CHANGE | 2010-03-16 | MONTECITO HOLDINGS, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-07 |
| LC Name Change | 2010-03-16 |
| CORAPREIWP | 2010-03-16 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
