| Entity Name: | MONCADA REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCADA 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: |
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: | 13 Jan 2015 (10 years ago) |
| Document Number: | L15000007623 |
| FEI/EIN Number |
47-2815381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2704 EDGEWATER CT, WESTON, FL, 33332, US |
| Address: | 9106 NW 37TH PLACE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIRE LINA | Manager | 2704 EDGEWATER CT, WESTON, FL, 33332 |
| Scire Caterina | Manager | 2577 Mayfair Ln, Weston, FL, 33327 |
| 4RIVES SERVICES LLC | Agent | 9954 TWIN LAKES DR, CORAL, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 9106 NW 37TH PLACE, 9106, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 9106 NW 37TH PLACE, 9106, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 9106 NW 37TH PLACE, 9106, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | 4RIVES SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 9954 TWIN LAKES DR, CORAL, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-30 |
| AMENDED ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
