Entity Name: | MOUNTAIN CAPITAL INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOUNTAIN CAPITAL INVESTMENT, 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: | 28 Mar 2006 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L06000032440 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1 PURLIEU PLACE, SUITE 285, WINTER PARK, FL, 32792 |
Mail Address: | 1 PURLIEU PLACE, SUITE 285, WINTER PARK, FL, 32792 |
ZIP code: | 32792 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORENO JULIO CESAR | President | 1 PURLIEU PLACE SUITE 285, WINTER PARK, FL, 32792 |
YEPES MAURICIO | Director | 1 PURLIEU PLACE SUITE 285, WINTER PARK, FL, 32792 |
PAERES JUAN | Director | 1 PURLIEU PLACE 285, WINTER PARK, FL, 32792 |
SOTO DARREN E | Agent | 250 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 1 PURLIEU PLACE, SUITE 285, WINTER PARK, FL 32792 | - |
CHANGE OF MAILING ADDRESS | 2009-03-20 | 1 PURLIEU PLACE, SUITE 285, WINTER PARK, FL 32792 | - |
CANCEL ADM DISS/REV | 2008-01-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-29 | 250 NORTH ORANGE AVENUE, SUITE 550, ORLANDO, FL 32801 | - |
REGISTERED AGENT NAME CHANGED | 2008-01-29 | SOTO, DARREN ESQ. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-20 |
REINSTATEMENT | 2008-01-29 |
Florida Limited Liability | 2006-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State