| Entity Name: | MONTELUPONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTELUPONE 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: |
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: | 14 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000041250 |
| FEI/EIN Number |
82-4487041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5854 SW 30TH ST, MIAMI, FL, 33144, US |
| Mail Address: | 5864 SW 27 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASSINI FLAVIO G | Manager | 5864 SW 27 ST, MIAMI, FL, 33155 |
| TOMASSINI FLAVIO G | Agent | 5864 SW 27 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
