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MOUNT CARLO BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: MOUNT CARLO BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOUNT CARLO BUSINESS, 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: 30 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L10000091101
FEI/EIN Number 273356637

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3630 NW 115TH AVENUE, DORAL, FL, 33178
Mail Address: 3630 NW 115TH AVENUE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURIEL HERRERA JUAN P Managing Member 3630 NW 115TH AVE, DORAL, FL, 33178
MELENDEZ HERRERA LUIS B Managing Member 3630 NW 115TH AVE, DORAL, FL, 33178
CURIEL JUAN PEDRO Agent 3630 NW 115TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2012-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-02 3630 NW 115TH AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-11-02 3630 NW 115TH AVENUE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2012-11-02 CURIEL, JUAN PEDRO -
REGISTERED AGENT ADDRESS CHANGED 2012-11-02 3630 NW 115TH AVENUE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-02-25

Date of last update: 01 May 2025

Sources: Florida Department of State