| Entity Name: | MONTEROSA CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEROSA CAPITAL 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: | 10 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | L14000141479 |
| Address: | 19495 BISCAYNE BLVD., 403, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BLVD., 403, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGRONE NILO | Manager | 19495 BISCAYNE BLVD., STE 403, AVENTURA, FL, 33180 |
| VILAR CONSUELO | Manager | 19495 BISCAYNE BLVD., STE 403, AVENTURA, FL, 33180 |
| SHIGUERU DANTAS S. MARCOS | Manager | 19495 BISCAYNE BLVD., STE 403, AVENTURA, FL, 33180 |
| MINGRONE NILO | Agent | 19495 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-23 |
| Florida Limited Liability | 2014-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
