| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
