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MONTE CARLO TAX & FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MONTE CARLO TAX & FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE CARLO TAX & FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000010452
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2138 S. INDIANA AVE, 1107T, CHICAGO, IL, 60616
Address: 2138 S. INDIANA AVE, 1107T, CHICAGO, IL, 60616, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKANDE OLUDARE Manager 2138 S. INDIANA AVE, 1107T, CHICAGO, IL, 60616
AKande Oludare Agent 1910 NW 88 COURT, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-01 2138 S. INDIANA AVE, 1107T, CHICAGO, IL 60616 -
REGISTERED AGENT NAME CHANGED 2018-11-01 AKande, Oludare -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-04-09
REINSTATEMENT 2020-04-23
REINSTATEMENT 2018-11-01
Florida Limited Liability 2017-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State