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MONTE CARLO 17, LLC - Florida Company Profile

Company Details

Entity Name: MONTE CARLO 17, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE CARLO 17, 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: 28 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2018 (7 years ago)
Document Number: L16000060494
FEI/EIN Number 81-2337454

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

Address: 750 W LUMDEN RD, BRANDON, FL, 33511, US
Mail Address: 750 W LUMDEN RD, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN GARY Authorized Member 750 W LUMDEN RD, BRANDON, FL, 33511
CURRY CLIFTON CJR Agent 750 W LUMDEN RD, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-17
LC Amendment 2018-07-16
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State