| Entity Name: | MONTECRISTO INVESTMENTS & BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECRISTO INVESTMENTS & 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. |
| 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: | 28 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000101675 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTECRISTO INVESTMENTS & BUSINESS LLC | Manager | - |
| JURIS MAGISTER LLC | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-19 | JURIS MAGISTER LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-04-29 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-24 |
| Florida Limited Liability | 2010-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
