| Entity Name: | MONTEROSA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEROSA USA 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: | 05 Apr 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: | L16000067759 |
| FEI/EIN Number |
81-5051188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NE 8 TH ST, 1000, HALLANDALE, FL, 33009, US |
| Mail Address: | 1000 NE 8 TH ST, 1000, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERCOLES EMANUELA | Authorized Member | 1000 NE 8 TH ST, HALLANDALE, FL, 33009 |
| MASTELLARI GIANLUCA | Authorized Member | 1000 NE 8 TH ST, HALLANDALE, FL, 33009 |
| ERCOLES EMANUELA | Agent | 1000 NE 8 TH ST, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 1000 NE 8 TH ST, 1000, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 1000 NE 8 TH ST, 1000, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | ERCOLES, EMANUELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 1000 NE 8 TH ST, 1000, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| Florida Limited Liability | 2016-04-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
