| Entity Name: | MONTECLARO PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECLARO PARTNERS, 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: | 14 Mar 2017 (8 years ago) |
| Document Number: | L17000058257 |
| FEI/EIN Number |
82-0904669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20038 NW 66 PL, MIAMI, FL, 33015 |
| Mail Address: | 20038 NW 66 PL, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DAVID | Manager | 20038 NW 66 PL, HIALEAH, FL, 33015 |
| BOGANTES ANABELLE | Manager | 20038 NW 66 PL, HIALEAH, FL, 33015 |
| MORENO DAVID P | Agent | 20038 NW 66 PL, MIAMI, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
