| Entity Name: | MONTECLARO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECLARO 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: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000160623 |
| FEI/EIN Number |
46-1651667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2778 COUNTRYSIDE BLVD, CLEARWATER, FL, 33761, US |
| Mail Address: | 2778 Countryside Blvd Apt 3, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTECLARO MICHAEL | Manager | 2778 COUTRYSIDE BLVD, CLEARWATER, FL, 33761 |
| Monteclaro Michael | Agent | 2778 Countryside Blvd Apt 3, Clearwater, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 2778 COUNTRYSIDE BLVD, APT 3, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 2778 Countryside Blvd Apt 3, Clearwater, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 2778 COUNTRYSIDE BLVD, APT 3, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | Monteclaro, Michael | - |
| LC AMENDMENT | 2015-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-29 |
| LC Amendment | 2015-11-18 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
