| Entity Name: | MONTEROSA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 23 Oct 2024 (3 months ago) |
| Document Number: | L16000066194 |
| FEI/EIN Number | 47-2075942 |
| Address: | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 |
| Mail Address: | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IBC PARTNERSHIP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MINGRONE, NILO J | Manager | 19790 NW Dixie Highway, Suite 411 Aventura, FL 33180 |
| SOUZA, GABRIEL | Manager | 19790 NW Dixie Highway, Suite 411 Aventura, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000045194 | ATM CLUB | EXPIRED | 2016-05-04 | 2021-12-31 | No data | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2024-10-23 | No data | No data |
| VOLUNTARY DISSOLUTION | 2024-04-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | IBC PARTNERSHIP LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-04-17 | MONTEROSA SERVICES LLC | No data |
| LC AMENDMENT | 2016-05-13 | No data | No data |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2024-10-23 |
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-28 |
| LC Amendment and Name Change | 2018-04-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
