| Entity Name: | MONTECARLO 2015 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECARLO 2015 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000148559 |
| FEI/EIN Number |
47-2322267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3rd AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2929 SW 3rd AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'Farrell Esteban N | Manager | 9545 Harding Avenue, Surfside, FL, 33154 |
| O'FARRELL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | O'Farrell Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 9545 Harding Avenue, Surfside, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 2929 SW 3rd AVE, SUITE 210, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 2929 SW 3rd AVE, SUITE 210, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-06 |
| AMENDED ANNUAL REPORT | 2017-10-11 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-26 |
| Florida Limited Liability | 2014-09-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
