| Entity Name: | MONTE CENERI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CENERI 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: | 31 Jan 2017 (8 years ago) |
| Date of dissolution: | 24 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2022 (3 years ago) |
| Document Number: | L17000025095 |
| FEI/EIN Number |
81-5256526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 EASTWEST PKWY, FLEMING ISLAND, FL, 32006, US |
| Mail Address: | 1880 EASTWEST PKWY, FLEMING ISLAND, FL, 32006, US |
| ZIP code: | 32006 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES PINHEIRO MARCELO | Manager | 1880 EASTWEST PKWY, FLEMING ISLAND, FL, 32006 |
| BANXXIS SERVICE INTERNATIONAL LLC | Manager | MAIN STREET P.O. BOX 556, CHARLESTOWN, NS, 00109 |
| MELLITA HOLDING CORPORATION LIMITED | Member | KINGS COURT BAY STREET, NASSAU |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 1880 EASTWEST PKWY, #8213, FLEMING ISLAND, FL 32006 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 1880 EASTWEST PKWY, #8213, FLEMING ISLAND, FL 32006 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 1395 BRICKELL AVE STE 1380, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2017-05-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| LC Amendment | 2017-05-02 |
| Florida Limited Liability | 2017-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
