| Entity Name: | MONTEPALMA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 07 Jun 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jun 2016 (9 years ago) |
| Document Number: | L08000110941 |
| FEI/EIN Number | 800316241 |
| Address: | 600 CRANDON BOULEVARD, SUITE 20, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P.O. BOX 14-3940, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALARCON MADJA | Manager | 251 VALENCIA AVE #3940, CORAL GABLES, FL, 33134 |
| CASADO JORGE | Manager | 251 VALENCIA AVE #3940, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-06-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS A16000000280. CONVERSION NUMBER 900000161609 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 600 CRANDON BOULEVARD, SUITE 20, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 600 CRANDON BOULEVARD, SUITE 20, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | UNITED STATES REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33133 | No data |
| LC AMENDMENT | 2008-12-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-13 |
| ANNUAL REPORT | 2009-06-25 |
| LC Amendment | 2008-12-08 |
| Florida Limited Liability | 2008-12-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
