MONTELEONE CPA & ASSOCIATES, LLC - Florida Company Profile
| Entity Name: | MONTELEONE CPA & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTELEONE CPA & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L10000003186 |
| FEI/EIN Number |
271676311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SE 20TH STREET, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 777 SE 20TH STREET, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELEONE RAYMOND | Manager | 777 SE 20TH STREET, FORT LAUDERDALE, FL, 33316 |
| PALADIN GLOBAL PARTNERS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-03-04 | MONTELEONE CPA & ASSOCIATES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 777 SE 20TH STREET, STE 230, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 777 SE 20TH STREET, STE 230, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 777 SE 20TH STREET, STE 230, FORT LAUDERDALE, FL 33316 | - |
| LC AMENDMENT | 2022-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| LC Amendment and Name Change | 2024-03-04 |
| ANNUAL REPORT | 2023-04-23 |
| LC Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State