| Entity Name: | MONTECARLO INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 May 2012 (13 years ago) |
| Document Number: | L12000060407 |
| FEI/EIN Number | 99-0377035 |
| Address: | 2999 NE 191 ST, MIAMI, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN P.A. | Agent | 2999 NE 191 ST, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ALPHA HOLDING SERVICES LTD. | Manager | 2999 NE 191 ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 2999 NE 191 ST, SUITE 402, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 2999 NE 191 ST, SUITE 402, MIAMI, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | LAW OFFICE OF VALERIA SCHVARTZMAN P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 2999 NE 191 ST, SUITE 402, MIAMI, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-23 |
| AMENDED ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
