| Entity Name: | MONTEROSA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEROSA SERVICES 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: |
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: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | L16000066194 |
| FEI/EIN Number |
472075942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 NW Dixie Highway, Suite 411, Aventura, FL, 33180, US |
| Mail Address: | 19790 NW Dixie Highway, Suite 411, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBC PARTNERSHIP LLC | Agent | - |
| MINGRONE NILO J | Manager | 19790 NW Dixie Highway, Aventura, FL, 33180 |
| SOUZA GABRIEL | Manager | 19790 NW Dixie Highway, 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 | - | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2024-10-23 | - | - |
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | IBC PARTNERSHIP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-17 | MONTEROSA SERVICES LLC | - |
| LC AMENDMENT | 2016-05-13 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
