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MOUNTAIN CAPITAL INVESTMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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