MONTECARLO GROUP LLC - Florida Company Profile
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| Entity Name: | MONTECARLO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jul 2016 (9 years ago) |
| Document Number: | L16000142878 |
| FEI/EIN Number | 81-3451740 |
| Address: | 415 FULLERS CIRCLE, PICKERINGTON, OH, 43147-7821, US |
| Mail Address: | 415 FULLERS CIRCLE, PICKERINGTON, OH, 43147-7821, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| CASTELLANOS GALVIS LUZ A | Authorized Member | 415 FULLERS CIRCLE, PICKERINGTON, OH, 431477821 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State