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MONTSHINE CLEANING LLC - Florida Company Profile

Company Details

Entity Name: MONTSHINE CLEANING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTSHINE CLEANING 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: 18 Nov 2015 (9 years ago)
Document Number: L15000195551
FEI/EIN Number 47-5666199

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

Address: 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US
Mail Address: 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTESINO RAGEL Authorized Member 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132
MONTESINO RAGEL Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 1717 NORTH BAYSHORE DRIVE, 2147, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-03-15 1717 NORTH BAYSHORE DRIVE, 2147, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1717 NORTH BAYSHORE DRIVE, 2147, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-11-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State