| Entity Name: | MONTECARLO 1967 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECARLO 1967 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: | 10 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000028180 |
| FEI/EIN Number |
81-1418764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD, 730, CORAL GALBES, FL, 33143, US |
| Mail Address: | 2100 PONCE DE LEON BLVD, 730, CORAL GALBES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANTONELLA S | Manager | 495 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BARROSO GIULIO G | Manager | 495 BRICKELL AVENUE, MIAMI, FL, 33131 |
| EGUSQUIZA JOHN | Agent | 9960 SW 40 STREET, MIAMI, FL, 33165 |
| WEST HILL REALTY SERVICES, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2016-11-01 |
| Florida Limited Liability | 2016-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
