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SABRINA MONTE-CARLO, LLC - Florida Company Profile

Company Details

Entity Name: SABRINA MONTE-CARLO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SABRINA MONTE-CARLO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000110764
FEI/EIN Number 203794263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 530 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 530 COLLINS AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLERIO SABRINA M Manager 530 COLLINS AVENUE, MIAMI BEACH, FL, 33139
HOYOS MAITE Agent 1101 BRICKELL AVENUE, SUITE #704N, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-05 530 COLLINS AVENUE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2006-05-05 530 COLLINS AVENUE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2006-05-05
Florida Limited Liabilites 2005-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State