| Entity Name: | MONTEFIORINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEFIORINO 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: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000148377 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 97TH AVE., SUITE 051-513-247, MIAMI, FL, 33172 |
| Mail Address: | 1900 NW 97TH AVE., SUITE 051-513-247, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZAS SILVIA | Managing Member | AV. BALLIVIAN #507, CALACOTO, LA PAZ, BOLIVIA |
| GARAFULIC CARLOS | Agent | 21055 NE 37TH AVE., APT. 410, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-20 | 1900 NW 97TH AVE., SUITE 051-513-247, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-20 |
| Florida Limited Liability | 2012-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
