| Entity Name: | MIAMI MONTEREY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI MONTEREY 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: | 17 Mar 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 23 Oct 2023 (a year ago) |
| Document Number: | L17000062273 |
| FEI/EIN Number |
61-1822616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th street, Suite#246, Miami, FL, 33122, US |
| Mail Address: | 7500 NW 25th street, Suite#246, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIOVANARDI ERNESTO V | Manager | 7500 NW 25th street, Miami, FL, 33122 |
| GIOVANARDI GIANNI | Manager | 7500 NW 25th street, Miami, FL, 33122 |
| MOLINA SURELY | Agent | 7500 NW 25th street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-10-23 | - | - |
| LC AMENDMENT | 2021-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| CORLCDSMEM | 2023-10-23 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-08-18 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
