MONTEPALMA USA, LLC - Florida Company Profile
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| Entity Name: | MONTEPALMA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEPALMA USA, 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: | 03 Dec 2008 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-06-07 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 600 CRANDON BOULEVARD, SUITE 20, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | UNITED STATES REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33133 | - |
| LC AMENDMENT | 2008-12-08 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State