| Entity Name: | MONTECITO SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECITO 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: | 12 Jul 2016 (9 years ago) |
| Document Number: | L16000131294 |
| FEI/EIN Number |
81-3273467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 West Sand Lake Road, Orlando, FL, 32819, US |
| Mail Address: | 4725 West Sand Lake Road, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Soto Jorge A | Agent | 4725 West Sand Lake Road, Orlando, FL, 32819 |
| SOTO JORGE A | Authorized Manager | 4725 West Sand Lake Road, Orlando, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148228 | TRUST FINANCIAL BUSINESS | ACTIVE | 2022-12-02 | 2027-12-31 | - | 2358 CHATHAM PLACE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 7726 Winegard RD 2nd Floor, suite 05, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 7726 Winegard RD 2nd Floor, suite 05, Orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1467 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Sanchez, Marianna B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-07-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
