MONTICHIARI LLC - Florida Company Profile
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| Entity Name: | MONTICHIARI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Oct 2005 (20 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: | L05000103496 |
| FEI/EIN Number | 203664359 |
| Address: | 770 Claugthon Island Dr, Miami, FL, 33131, US |
| Mail Address: | 770 Claugthon Island Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TASSINI GUIDO C | Manager | 770 Claugthon Island Dr, Miami, FL, 33131 |
| BENSAYAN LILIAM | Managing Member | 770 Claugthon Island Dr, Miami, FL, 33131 |
| Tassini Guido A | Auth | 770 Claugthon Island Dr, Miami, FL, 33131 |
| Betancourt Mariana | Auth | 3300 NE 192nd Street ., Aventura, FL, 33180 |
| BENSAYAN LILIAM | Agent | 770 Claugthon Island Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 770 Claugthon Island Dr, 1514, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 770 Claugthon Island Dr, 1514, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 770 Claugthon Island Dr, 1514, Miami, FL 33131 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State