| Entity Name: | MONTE NEVADO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE NEVADO 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: |
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: | 19 Sep 2011 (13 years ago) |
| Document Number: | L11000107336 |
| FEI/EIN Number |
99-0370002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTE NEVADO USA, LLC, NEW YORK | 6994057 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MAILLO FERRAN FERNANDO | Manager | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
