| Entity Name: | MONTELAGO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTELAGO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Jun 2014 (11 years ago) |
| Document Number: | L14000085919 |
| FEI/EIN Number |
61-1739427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10203 Collins Avenue, Bal Harbour, FL, 33154, US |
| Mail Address: | 10203 Collins Avenue, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nevesenko KOSTIANTYN | Authorized Member | 10203 Collins Avenue, Bal Harbour, FL, 33154 |
| Nevesenko Gennadiy | Authorized Member | 10203 Collins Avenue, Bal Harbour, FL, 33154 |
| Reznik Anna | Manager | 17555 Collins Ave, Sunny Isles, FL, 33160 |
| KEIFITZ MIKHAEL E Esq. | Agent | 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 10203 Collins Avenue, #702N, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 10203 Collins Avenue, #702N, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-03 | KEIFITZ, MIKHAEL E, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 3363 NE 163 STREET, 708, NORTH MIAMI BEACH, FL 33160 | - |
| LC NAME CHANGE | 2014-06-02 | MONTELAGO INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-08-14 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
