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MONTE CRISTO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MONTE CRISTO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE CRISTO HOLDINGS 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: 07 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000076034
FEI/EIN Number 45-5561234

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

Mail Address: 6538 COLLINS AVE, MIAMI BEACH, FL, 33141, US
Address: 435 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MANUEL Managing Member 300 71 STREET SUITE 510, MIAMI BEACH, FL, 33141
FISENKO OLGA Managing Member 401 69 STREET, APT. 301, MIAMI BEACH, FL, 33141
FERNANDEZ MANUEL Agent 300 71 STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-29 435 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 -
LC AMENDMENT 2012-08-06 - -
LC AMENDMENT 2012-07-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000159433 LAPSED 13-003755 CC 24 MIAMI-DADE COUNTY COURT 2014-01-29 2019-02-04 $15,278.00 M G P, INC., 3300 N. 29TH AVENUE, SUITE101, HOLLYWOOD, FL 33021

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
LC Amendment 2012-08-06
LC Amendment 2012-07-10
Florida Limited Liability 2012-06-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State