| Entity Name: | GLORIA MONTELEONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLORIA MONTELEONE, 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: | 30 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | L17000224924 |
| FEI/EIN Number |
30-1066820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 900 West Avenue, Miami Beach, FL, 33139, US |
| Address: | 900 west ave, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOCCHI PATRIZIO | Manager | 900 West Avenue, Miami Beach, FL, 33139 |
| MONTELEONE GLORIA BEATE L | Authorized Member | 900 west ave, MIAMI BEACH, FL, 33139 |
| SANTOCCHI PATRIZIO | Agent | 900 West Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 900 west ave, 237, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 900 west ave, 237, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 900 West Avenue, 237, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2019-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | SANTOCCHI, PATRIZIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000165835 | TERMINATED | 1000000985301 | DADE | 2024-03-18 | 2044-03-20 | $ 24,934.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000099259 | TERMINATED | 1000000945381 | DADE | 2023-02-27 | 2043-03-08 | $ 14,361.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-09-03 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-04-11 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
