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MONTE CARLO HOTEL LLC - Florida Company Profile

Company Details

Entity Name: MONTE CARLO HOTEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE CARLO HOTEL 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: 26 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Oct 2017 (8 years ago)
Document Number: L16000040788
FEI/EIN Number NOT APPLICABLE

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

Address: 4810 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746, US
Mail Address: 4810 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCASCIANO MATEO Manager 4810 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746
SPEIGEL HOWARD A Agent 1801 LEE RD, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109422 MONTECARLO INN ACTIVE 2018-10-07 2028-12-31 - 4733 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE FL, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 4810 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2024-01-30 4810 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 -
LC AMENDMENT 2017-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-14
LC Amendment 2017-10-24
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State