| Entity Name: | MONTE CARLO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CARLO PROPERTIES, 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: | 14 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000051009 |
| FEI/EIN Number |
260271786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9003 LAKE COVENTRY CT., GOTHA, FL, 34734 |
| Mail Address: | 9003 LAKE COVENTRY CT., GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLO FEDERICO | Manager | 9003 LAKE COVENTRY CT., GOTHA, FL, 34734 |
| A. G. C. CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 9003 LAKE COVENTRY CT., GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-05 | 9003 LAKE COVENTRY CT., GOTHA, FL 34734 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-08 |
| Florida Limited Liability | 2007-05-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
