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MONTESILVANO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MONTESILVANO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTESILVANO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Oct 2014 (11 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 16 May 2017 (8 years ago)
Document Number: L14000153126
FEI/EIN Number 47-1975719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1482 SW 151 Ave, Pembroke Pines, FL, 33027, US
Mail Address: 1482 SW 151 Ave, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SATTA MORELLO MARIA V Authorized Member 1482 SW 151 Ave, Pembroke Pines, FL, 33027
Del Boccio Tronca Angelo Authorized Member 1482 SW 151 Ave, Pembroke Pines, FL, 33027
SATTA MORELLO MARIA V Agent 1482 SW 151 Ave, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 SATTA MORELLO, MARIA V -
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 1482 SW 151 Ave, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-04-13 1482 SW 151 Ave, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 1482 SW 151 Ave, Pembroke Pines, FL 33027 -
LC STMNT OF AUTHORITY 2017-05-16 - -
LC AMENDMENT 2014-11-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-10
CORLCAUTH 2017-05-16
AMENDED ANNUAL REPORT 2017-05-15
ANNUAL REPORT 2017-04-04

Date of last update: 02 May 2025

Sources: Florida Department of State