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1906 MONTE CARLO TRAIL, LLC - Florida Company Profile

Company Details

Entity Name: 1906 MONTE CARLO TRAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1906 MONTE CARLO TRAIL, 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: 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: 03 Jan 2018 (7 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L18000002294
Address: 9824 NE 5TH AVENUE ROAD, MIAMI SHORES, FL, 33138, US
Mail Address: PO BOX 530341, MIAMI SHORES, FL, 33153
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRE JOSE Managing Member 9824 NE 5TH AVENUE ROAD, MIAMI SHORES, FL, 33138
ROBERTO LUNA Managing Member PO BOX 530341, MIAMI SHORES, FL, 33153
QUINTANA YINET Agent 9824 NE 5TH AVENUE ROAD, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-30
Florida Limited Liability 2018-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State