| Entity Name: | MONTE CRISTO ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CRISTO ENTERPRISE, 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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000090694 |
| FEI/EIN Number |
202139092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 N.W. 57TH COURT, MIAMI, FL, 33126 |
| Mail Address: | 335 N.W. 57TH COURT, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA OSVALDO | Manager | 335 N.W. 57TH COURT, MIAMI, FL, 33126 |
| QUINTANA OSVALDO | Agent | 335 N.W. 57TH COURT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 335 N.W. 57TH COURT, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 335 N.W. 57TH COURT, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | QUINTANA, OSVALDO | - |
| REINSTATEMENT | 2007-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 335 N.W. 57TH COURT, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2005-01-10 | MONTE CRISTO ENTERPRISE, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-16 |
| Article of Correction/NC | 2005-01-10 |
| Florida Limited Liabilites | 2004-12-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
