| Entity Name: | MONTECARLO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONTECARLO GROUP 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: | 29 Jul 2016 (9 years ago) |
| Document Number: | L16000142878 |
| FEI/EIN Number |
81-3451740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 FULLERS CIRCLE, PICKERINGTON, OH 43147-7821 |
| Mail Address: | 415 FULLERS CIRCLE, PICKERINGTON, OH 43147-7821 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| CASTELLANOS GALVIS, LUZ A | Authorized Member | 415 FULLERS CIRCLE, PICKERINGTON, OH 43147-7821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | CONTADOR RA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 415 FULLERS CIRCLE, PICKERINGTON, OH 43147-7821 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 415 FULLERS CIRCLE, PICKERINGTON, OH 43147-7821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-07-29 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
