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MIAMI MONTEREY GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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