| Entity Name: | MONTE CHIARA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CHIARA, 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: | 01 Mar 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000031937 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE, APT 414, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 445 GRAND BAY DRIVE, APT 414, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA CARLOS | Manager | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| ZERSIS MINOCHER PA | Agent | 11336 WILES RD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-04 | 445 GRAND BAY DRIVE, APT 414, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-04 | 445 GRAND BAY DRIVE, APT 414, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-04 | ZERSIS MINOCHER PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-04 | 11336 WILES RD, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
