| Entity Name: | MONTERICCO REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTERICCO REAL ESTATE 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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000002840 |
| FEI/EIN Number |
47-2695795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVENUE, SUITE 910, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVENUE, SUITE 910, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALESSIO DAVIDE | Manager | Piazza Don Massimino Savoia 1, MARANO DI VALPOLICELLA (VER, IT, 37020 |
| SOFI ONE INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| Florida Limited Liability | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
