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MONTECRISTO SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MONTECRISTO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTECRISTO SERVICES 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: 13 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L13000023077
Address: 3234 NW 3 ST, MIAMI, FL, 33125, US
Mail Address: 890 NW 45 AVE UNIT 25, MIAMI, FL, 33126, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES RAMIRO Managing Member 890 NW 45 AVE UNIT 25, MIAMI, FL, 33126
VALDES RAMIRO Agent 890 NW 45 AVE, MIAMI, FL, 33126

Date of last update: 02 Apr 2025

Sources: Florida Department of State