Entity Name: | MONTICHIARI LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 20 Oct 2005 (19 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L05000103496 |
FEI/EIN Number | 20-3664359 |
Address: | 770 Claugthon Island Dr, 1514, Miami, FL 33131 |
Mail Address: | 770 Claugthon Island Drive, 1514, Miami, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENSAYAN, LILIAM | Agent | 770 Claugthon Island Dr, 1514, Miami, FL 33131 |
Name | Role | Address |
---|---|---|
TASSINI, GUIDO C | Manager | 770 Claugthon Island Dr, 1514 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
BENSAYAN, LILIAM | Managing Member | 770 Claugthon Island Dr, 1514 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
Tassini, Guido A | Authorized Member | 770 Claugthon Island Dr, 1514 Miami, FL 33131 |
Betancourt, Mariana | Authorized Member | 3300 NE 192nd Street ., Ph 12 Aventura, FL 33180 |
Name | Role | Address |
---|---|---|
Tassini, Guido A | Chief Executive Officer | 770 Claugthon Island Dr, 1514 Miami, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 2020-01-14 | 770 Claugthon Island Dr, 1514, Miami, FL 33131 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 770 Claugthon Island Dr, 1514, Miami, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 770 Claugthon Island Dr, 1514, Miami, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-05 |
ANNUAL REPORT | 2020-01-14 |
AMENDED ANNUAL REPORT | 2019-05-28 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-05-11 |
ANNUAL REPORT | 2015-01-21 |
ANNUAL REPORT | 2014-03-19 |
ANNUAL REPORT | 2013-03-28 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State